DOSSIERS / E-TERAPII EXPERT S.R.L.
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E-TERAPII EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-24
KYBE ID: RO-J40_6839_2020 · J40/6839/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-TERAPII EXPERT S.R.L.
ro_onrc
J40/6839/2020
ro_onrc
active
ro_onrc
2020-06-24
ro_onrc
PARVA 2, 61944 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADORE CAKES SRLactiveADVENGERS AGENCY S.R.L.activeAIMEE GLASS S.R.L.activeANASTASIA HAIR S.R.L.activeAUTHENTIC PROJECT S.R.L.activeBT4U MARKET SRLactiveD&D METROPOL DISTRIBUTIONS SRLactiveDULĂMESCU ALINA-NICOLIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveHARMONY HEALING S.R.L.activeILIE I. CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveLENAX GRAND BEVERAGE SRLactiveMADAM DESIGN S.R.L.activeMEDTECH SERVICES INVEST SRLactiveMICII DEVELOPERI S.R.L.activeNATURAL GREEN SUPLLY S.R.L.activePOPA ANNE-MARIE PERSOANĂ FIZICĂ AUTORIZATĂactiveROLLIN STUDIO SRLactiveROŞU NICOLETA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞARI L. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICESCU KAZIMIR-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
POPA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100