DOSSIERS / ESTIVAL SA
← SearchExport PDF
Company dossier

ESTIVAL SA

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J17_511_1992 · J17/511/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ESTIVAL SA
ro_onrc
J17/511/1992
ro_onrc
dissolved
ro_onrc
1992-03-04
ro_onrc
Str. DOMNEASCA 71, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
REAL MUSIC BAND SRLShared officer / director · 8 share thisSIGAINVEST SRLShared officer / director · 8 share thisEXPERT TELECOM SRLShared officer / director · 8 share thisFORTINVEST SAShared officer / director · 8 share thisSIDMAROM SRLShared officer / director · 8 share thisBILLION SNCShared officer / director · 8 share thisIVADCARM SRLShared officer / director · 8 share thisEXIMVEST SPORT SRLShared officer / director · 10 share thisANNASOFT S.R.L.Shared officer / director · 10 share thisDAC SECURITY GROUP SRLShared officer / director · 10 share thisFINTESYSTEMS SRLShared officer / director · 10 share thisINTACT WASH S.R.L.Shared officer / director · 10 share thisEXIMVEST SRLShared officer / director · 10 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
NameRoleFromSource
EFTIMIE DANadministrator—ONRC registry
IVANOV ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100