DOSSIERS / ESTRADA FOOD SRL
← SearchExport PDF
Company dossier

ESTRADA FOOD SRL

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J18_285_2007 · J18/285/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ESTRADA FOOD SRL
ro_onrc
J18/285/2007
ro_onrc
dissolved
ro_onrc
2007-03-23
ro_onrc
Str. REVOLUŢIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

18 total
ADVALCONSTRUCT SRLdissolvedCIOCIOI N. ANGELA PFdissolvedDCL-PAR COM SRLdissolvedDRAICA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELA PRESTIGE SRLactiveLUCA CARLA-VENERA ÎNTREPRINDERE INDIVIDUALĂactiveLYC LOGISTIC SRLdissolvedMAVOLTRANS SRLactiveMEDIA AGENCY IMPACT SRLactiveMITREA V. JANINA DANIELA PFdissolvedPĂUNESCU C. CONSTANTIN AFdissolvedRUSTOIU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMCONSULTING SRLdissolvedSTELEA D. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTERMOMOND SRLdissolvedTURTUREA V. CONSTANTIN PFdissolvedVALDARIA SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
IULCOMPANY SRLShared officer / director · 2 share thisTIOSTEGA COM SRLShared officer / director · 8 share thisPROGEDIL SRLShared officer / director · 8 share thisVADALIDA EXIM SRLShared officer / director · 8 share thisBREMBI & CO SRLShared officer / director · 8 share thisSTYLE DECORATING SRLShared officer / director · 8 share thisBERNCOMPA AUTO SRLShared officer / director · 8 share thisEUROMART SRLShared officer / director · 8 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

3 people
NameRoleFromSource
GOŞA GH. IULIANadministrator—ONRC registry
DIJMARESCU ION-FATU COSMIN IULIUS CABINETE DE PRACTICIENI IN INSOLVENTA ASOCIATElichidator judiciar—ONRC registry
DIJMARESCU ION FATU COSMIN IULIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100