DOSSIERS / EST EXCHANGE SRL
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Company dossier

EST EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J2001000049213 · J2001000049213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EST EXCHANGE SRL
ro_onrc
J2001000049213
ro_onrc
active
ro_onrc
2001-04-11
ro_onrc
MATEI BASARAB 18, 920031 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LEAF CONSULT S.R.L.Shared registered address · 3 share thisAMBRUŞ ALEXANDRU-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisBEST GOLD CHANGE IFN SRLShared officer / director · 4 share thisMELCRET DESIGN SRLShared officer / director · 4 share thisDEDE 2013 S.R.L.Shared officer / director · 4 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

1 people
NameRoleFromSource
MITITELU VICTORIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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