DOSSIERS / ESTRADA SRL
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Company dossier

ESTRADA SRL

ONRC · COMPANY · INCORPORATED 2005-11-14
KYBE ID: RO-J06_948_2005 · J06/948/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ESTRADA SRL
ro_onrc
J06/948/2005
ro_onrc
dissolved
ro_onrc
2005-11-14
ro_onrc
Str. VASILE NASCU 34, 0425200 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CAMD TRANS INC S.R.L.Shared officer / director · 11 share thisWHITE QUARTZ S.R.L.Shared officer / director · 11 share thisSMART GSM ACCESORIES SRLShared officer / director · 11 share thisSTAR IT & INSTALATII SRLShared officer / director · 11 share thisDENU-FRUCT S.R.L.Shared officer / director · 11 share thisHIGH QUALITY MOBILE ACCESORIES S.R.L.Shared officer / director · 11 share thisLID COMPANY CONCEPT SRLShared officer / director · 11 share thisTRUST UNION WORK S.R.L.Shared officer / director · 11 share thisASTRA CONFECTII S.R.L.Shared officer / director · 11 share thisNEXMATIC S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DEMIAN IOAN DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEMIAN IOAN DAN (officer) matches PEP Ioan Damian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100