DOSSIERS / ESTICA SRL
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Company dossier

ESTICA SRL

ONRC · COMPANY · INCORPORATED 2003-08-07
KYBE ID: RO-J12_2231_2003 · J12/2231/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ESTICA SRL
ro_onrc
J12/2231/2003
ro_onrc
dissolved
ro_onrc
2003-08-07
ro_onrc
Str. TULCEA 22, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
STYLMEX INDUSTRIES SRLShared officer / director · 3 share thisSAMO SRLShared officer / director · 3 share thisSAXA COMEXIM SRLShared officer / director · 4 share thisLOGITRANS CONSULT SRLShared officer / director · 4 share thisROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLShared officer / director · 4 share thisMODO SYSTEM SAShared officer / director · 5 share thisTRICOTAJE SOMESUL SAShared officer / director · 5 share thisMISS INDIGO SRLShared officer / director · 5 share thisCORIANA STIL SRLShared officer / director · 5 share thisATELIER DELLY S.R.L.Shared officer / director · 5 share thisILIES I PETRU PFShared registered address · 5 share thisAD'ANA ORIENTAL KITCHEN S.R.L.Shared officer / director · 5 share thisGEPY IMPEX SRLShared registered address · 5 share thisANDREEMOB SRLShared registered address · 5 share thisENCARTA GLASS SRLShared registered address · 5 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J12_2231_2003/network.

People with significant control

8 people
NameRoleFromSource
BORA POMPEIadministrator—ONRC registry
CEBOTARI VICTORadministrator—ONRC registry
CIUTA LAURA CLEOPATRAadministrator—ONRC registry
GOG LILIANAadministrator—ONRC registry
GOIA ADRIANAadministrator—ONRC registry
LEANCA IOAN GRIGOREadministrator—ONRC registry
LUGOJAN VOICU SIMIONadministrator—ONRC registry
SRAUM GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100