DOSSIERS / INTER ESTATE S.R.L.
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INTER ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-06
KYBE ID: RO-J2023003879222 · J2023003879222 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTER ESTATE S.R.L.
ro_onrc
J2023003879222
ro_onrc
active
ro_onrc
2023-12-06
ro_onrc
PĂCURARI 116B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
AFI SOLUTIONS SRLactiveALTITUDE MANAGEMENT CONSULTING S.R.L.activeCONSYS INTERNATIONAL SRLactiveDARE INTERNATIONAL SRLdissolvedDARE TALENT DEVELOPMENT S.R.L.activeDATATEK SERVICES S.R.L.activeDOT PROFESSIONAL SRLactiveDYNAMIC VENTURE S.R.L.activeGFI SERVICES SRLdissolvedGLOBAL STOCK ROMANIA S.R.L.activeICS IT SRLactiveIMMOVABLE DEVELOPMENT S.R.L.activeIMOBILIARE SAV SRLactiveINTERNATIONAL TRADING SERVICES SRLdissolvedLC CLEARANCE S.R.L.activeMAG ARAD SRLactiveMAG LUGOJ S.R.L.dissolvedMAG TIMIŞOARA SRLdissolvedNEO DISTRIBUTION SRLliquidationROSTOC DEAL SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
TIMOFTI RALUCA IONELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100