DOSSIERS / ESTATE DIRECT S.R.L.
← SearchExport PDF
Company dossier

ESTATE DIRECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-10
KYBE ID: RO-J2020017029401 · J2020017029401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ESTATE DIRECT S.R.L.
ro_onrc
J2020017029401
ro_onrc
active
ro_onrc
2020-12-10
ro_onrc
LONDRA 28, 11764 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU GABRIEL OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100