DOSSIERS / EST EUROPA EXPEDITII S.R.L.
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EST EUROPA EXPEDITII S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-J2016002178359 · J2016002178359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST EUROPA EXPEDITII S.R.L.
ro_onrc
J2016002178359
ro_onrc
active
ro_onrc
2016-07-28
ro_onrc
LOICHIŢĂ VASILE 1-3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.A. LUXURY FASHION SRLactiveADROS SRLactiveALISEA SRLactiveATG CREATIVE VISUALS & GRAPHICS S.R.L.activeBANAT TIPO S.R.L.activeBCF BUR BUILDING S.R.L.activeBM ART MANAGEMENT SRLactiveBOTĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOVIJOHN AGRO S.R.L.activeCAD CONCEPT PRO SRLactiveCAINELLI LUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMINUL DE BATRANI MARIA MADALINA S.R.L.activeCĂRĂBAȘ MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCERES BY RGD SRLactiveCO.DE 6964 COMUNICAZIONE SRLactiveCONS TOPAZE SRLactiveCOVERS SYSTEMS S.R.L.activeCREȚU DARIE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDD 2015 R.E. SRLactiveELITE SOFT LAB S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
TAMBURRO CLEONICEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100