DOSSIERS / 777 EST GREEN SRL
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Company dossier

777 EST GREEN SRL

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-J2012001486233 · J2012001486233 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
777 EST GREEN SRL
ro_onrc
J2012001486233
ro_onrc
active
ro_onrc
2012-05-29
ro_onrc
ALEXANDRIEI 544, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

28 total
AQUA ECONOMIC SOLUTION S.R.L.activeARCOLEMN DESIGN SRLactiveBD COMISIONARY SRLactiveBREZOIA PV PLANT SRLliquidationCITY CLEAN PRO S.R.L.activeCLEANPRO SERVICES SOLUTIONS S.R.L.activeCONSTRUCŢII MONTAJ SOLUTIONS SRLactiveDENTMAN DISTRIBUTION SRLactiveENERGY SAVING ENGINEERING SRLdissolvedGEOCIP MARKETING SRLdissolvedGEOCRIS 2005 INTERMED S.R.L.dissolvedINDUSTRIAL PARC SABARU SRLliquidationINTERLIFT ELEVATOR PARTS S.R.L.activeKYPHIE S.R.L.activeMOLD MOB IMPORT S.R.L.dissolvedNUCI P.V. PLANT SRLdissolvedPOWER WOOD SOLUTION SRLdissolvedROȘCA CONSTANTIN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveSAB EXPERT CONSULTING SRLdissolvedSALSERV ECOLOGIC SRLactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
777 EST GREEN SRLShared officer / director · 2 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
NICA FLORICA-PETRUȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (777 EST GREEN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100