DOSSIERS / ESTICO SRL SUCURSALA SF.GHEORGHE
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Company dossier

ESTICO SRL SUCURSALA SF.GHEORGHE

ONRC · COMPANY · INCORPORATED 1995-07-11
KYBE ID: RO-J14_265_1995 · J14/265/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTICO SRL SUCURSALA SF.GHEORGHE
ro_onrc
J14/265/1995
ro_onrc
active
ro_onrc
1995-07-11
ro_onrc
B-dul 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALNOM SERVICII SRLactiveBAJACOM SERVICII SRLactiveBANCA DE INFORMAŢII EUINFOBANK SRLactiveBIOTON SRLactiveBOTEZ SOCIETATE IN NUME COLECTIVactiveCLEOCOM SRLactiveCOMERT CANAAN SRLactiveDAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIVactive"DESIGN VASARELLI" SRLactiveEL-SERVICE SRLactiveGLOBAL TRADE AND INVESTMENT SRLactive"HART COMERT" SRLactiveHENG TONG STAR SRLactiveHUNGASTRO SRLactiveIMPORT EXPORT LOTUS SRLactiveKELEMEN & DENES SOCIETATE IN NUME COLECTIVactiveK O INDEPENDENT PRODUCTIE SI COMERT SRLactiveKOVACS ZOLTAN ASOCIATIE FAMILIALAactiveLABB IMPEX SRLactiveLINIA-D SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
KOPACZ PETRE GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100