DOSSIERS / EȘTAOL NARCIS SRL
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Company dossier

EȘTAOL NARCIS SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J2016000214527 · J2016000214527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EȘTAOL NARCIS SRL
ro_onrc
J2016000214527
ro_onrc
active
ro_onrc
2016-03-30
ro_onrc
MUZICII 8, Sat Frăteşti, Comuna Frăteşti, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STEF ANE MAR IMPEX SRLShared officer / director · 6 share thisAGROMEC FUNDENI SAShared officer / director · 6 share thisMOISE PREMIUM HOME CONSTRUCT SRLShared officer / director · 6 share thisTOTALINVEST SRLShared officer / director · 6 share thisGHEMAR SERVICE COM SRLShared officer / director · 6 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
MOISE MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100