DOSSIERS / ESTMOTORS TRADE SRL
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ESTMOTORS TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J2014000364093 · J2014000364093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTMOTORS TRADE SRL
ro_onrc
J2014000364093
ro_onrc
active
ro_onrc
2014-07-04
ro_onrc
DOROBANŢILOR 669, 810145 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABITEX LINE SRLactiveACSIAL SRLactiveADETU D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveADETU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveALTON-CONFECTION SRLactiveBIA OPTIME PRODUCTION S.R.L.activeBIOSUD SRLactiveESTIMA MOTORS SRLactiveESTIMASIG GRUP SRLactiveEVENT REDSKY SRLactiveFAUSTIN PAN SRLactiveFLAPADO CONSTRUCTII SRLactiveGAZINKRON SRLactiveGEO ROUND TRADING S.R.L.activeHERIDINES SRLactiveIAMIBIA IMPEX SRLactiveKRIOGAZ SRLactiveLIQUID MAX S.R.L.activeMALTYVER SRLactiveMARRIAGE STAR SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
DIMOFTE OVIDIU - IRINELadministrator—ONRC registry
STRATON MARIA-ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100