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Company dossier

E&S BABY COLECTION SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-03
KYBE ID: RO-J10_275_2016 · J10/275/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameE&S BABY COLECTION SRL-D

ro_onrc

RegistrationJ10/275/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-03

ro_onrc

Registered addressTOAMNEI, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Companies at this address

43 total

AHMMY SEVDA TEKSTIL S.R.L.active ALEX ADS DRG SRLdissolved ANTOHI IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOHI L M ADRIANA ÎNTREPRINDERE INDIVIDUALĂactive ANTONELA & SORY STEF SRLactive ARTHEMA KITCHEN SRLdissolved BIO NATURALIS VITA COM S.R.L.active BUTURUGĂ-SĂNDULESCU MARILENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive CANTON SAFE SRLactive COFETARIA CEI TREI MUSCHETARI SRLliquidation CRIST COM SRLactive CVI BEST AKTIV COM SRLactive DNS SRG TRANS LOGISTIC SRL-Dliquidation DRĂGHICIU I A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DULCERIA EVENT & COFFEE S.R.L.dissolved EDYVOX BABY SWEET S.R.L.active E & G ART SRLactive ELYVAL MEDIVA SRLdissolved ENACHE ŞT VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive FLORIN SCORPIONS BIOMARKET S.R.L.active

+23 more

Connections

1 link

Shared operator — likely the same administrator

GO MEDIA FILMS S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
OLTEANU GIORGIANA	administrator	—	ONRC registry
ZAINEA ALEXANDRU-COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100