DOSSIERS / EST-EUROPA SRL
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Company dossier

EST-EUROPA SRL

ONRC · COMPANY · INCORPORATED 1991-05-14
KYBE ID: RO-J04_690_1991 · J04/690/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EST-EUROPA SRL
ro_onrc
J04/690/1991
ro_onrc
dissolved
ro_onrc
1991-05-14
ro_onrc
Str. BANCA NATIONALA 29, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

24 total
ANSOMA IMPEX SRLdissolvedCHELARU I. NICULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHENEL SRLdissolvedCLASS SRLdissolvedCODRAMI SRLdissolvedCOMSER COMPANY SRLdissolvedDUO ILCARD SRLdissolvedEMIONYX SRLdissolvedFLORIA MILUTA AFdissolvedGRAMISIS COM SRLdissolvedLEGUMIXT SRLdissolvedPALISANDRU SRLdissolvedPANFIL ST. MIREL PFdissolvedPOSTEXPRESS SRLinactiveSOGIORNO SRLdissolvedSOLEDAD SRLdissolvedTANDEM ROAD SRLdissolvedTEXER SERVICE COMPANY SRLactiveTRANSCOM VLORIS SRLdissolvedUNGURIANU I. MESSALINA-SALOMEEA PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VÎLCU PETRU CEZARadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100