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Company dossier

ESTA DEAL INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-25
KYBE ID: RO-J2021000106152 · J2021000106152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameESTA DEAL INVESTMENT S.R.L.

ro_onrc

RegistrationJ2021000106152

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-25

ro_onrc

Registered addressUNIRII, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALGHIN IMPEX SRLactive ALTI-PRODCOM SRLactive ANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARHISTUDIO SPACEDESIGN S.R.L.active ARIMED AGENT DE ASIGURARE S.R.L.active BRYELSIM S.R.L.active BUNOIU ION ÎNTREPRINDERE INDIVIDUALĂactive CĂPLESCU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive COLOR DENTAL CLINIQUE S.R.L.active CONDOR TARGOVISTE S.R.L.active CONTROLMED SRLactive CORALEX BRODARE S.R.L.active DESIGN MOBILE COMMUNICATION S.R.L.active DMC TELECOM SERVICE S.R.L.active DRAGOMIRESCU MARIA ÎNTREPRINDERE INDIVIDUALĂactive ED-ORIZONT S.R.L.active EMA IDEAL CONSTRUCT SRLactive GHEORMI CONTA S.R.L.active IUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive IUMIRAL LOGISTICS S.R.L.active

+29 more

People with significant control

1 people

Name	Role	From	Source
PETRESCU LORIN MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100