DOSSIERS / ESTET IMPORT EXPORT SRL
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ESTET IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-05-18
KYBE ID: RO-J12_2045_1993 · J12/2045/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTET IMPORT EXPORT SRL
ro_onrc
J12/2045/1993
ro_onrc
active
ro_onrc
1993-05-18
ro_onrc
Str. BUCIUM 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARAT SRLactiveBAROCONS IMPEX SRLactiveBARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPEAN CRISTIAN IOSIF PFactiveCOCIS CORINA PFactiveCODEXIM IMPEX SRLactiveCORRECT MEDIA SRLactiveDELAVI ABC PRODIMPEX SRLactiveDENISAN SRLactiveD&R TRANS SRLactiveDUMITRANA IMPEX SRLactiveFIORELIS SRLactiveHELER IVANCENKO MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCAU DANIEL DUMITRU PFactiveKELEMEN ANDREI PFactiveLANKA SRLactiveMASTER CONSULTING SRLactiveMETED COMEXIM SRLactiveNEAMTU CRISTIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTRAMARI IMPEX SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
ALBISI BAKCSY ZOLTANadministrator—ONRC registry
COVRIG MARCEL MIHAIadministrator—ONRC registry
MAGYARI CAROLadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100