DOSSIERS / EST PROIECT SRL
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EST PROIECT SRL

ONRC · COMPANY · INCORPORATED 2005-05-03
KYBE ID: RO-J2005008159408 · J2005008159408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EST PROIECT SRL
ro_onrc
J2005008159408
ro_onrc
active
ro_onrc
2005-05-03
ro_onrc
Brândușelor 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABM CERTIFICATION S.R.L.activeARHIVEMODE SRLactiveBUCHAREST BURGER S.R.L.activeCENTRUL DE ORTOPEDIE PEDIATRICĂ ROSANA S.R.L.activeCOURIER FOOD S.R.L.activeCREATIV SOFT MEDICAL SRLactiveD&D PRIME LIFE S.R.L.activeDITECONT SERV SRLactiveDOTA K COMPANY SRLactiveDUE K INVEST SRLactiveEQUINOX ARHITECTURE & ENGINEERING SRLactiveEXPERT LEX SOLUTIONS SRLactiveFART - KADIA SRLactiveFISCAL CONSULT SRLactiveFLAMINGO BUILDING SRLactiveFLAMINGO INVEST S.R.L.activeFLAMINGO MANAGEMENT S.R.L.activeFRA FANIC SRLactiveGIULYA BUSINESS CONSTRUCT SRLactiveGLOW CONCEPT BEAUTY & SPA S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
BĂNUȚĂ EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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