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Company dossier

E-STAFF SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-28
KYBE ID: RO-J2024004276405 · J2024004276405 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameE-STAFF SECURITY S.R.L.

ro_onrc

RegistrationJ2024004276405

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-28

ro_onrc

Registered addressALEXANDRU OBREGIA 27, 41728 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BESTWARE CONSULTING SRLactive BROTHERS N&D INVEST S.R.L.active E-STAFF S.R.L.active GOODVIBESDENT S.R.L.active ICE CREAM CONECTION S.R.L.active KEY ADVICE CONSULTING SRLactive LEX PRIVATE SECURITY SRLactive MĂDĂRAL OMNITRANS S.R.L.active MTB EVOLUTION CONCEPT SRLactive OFENSIV SECURITY S.R.L.active ROTARU MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive SIMION I.M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive STAFF CONCEPT SISTEM S.R.L.active STAFF LEX ADMINISTRATION S.R.L.active STAFF LEX FOUNDATION S.R.L.active STAFF LEX INTERNATIONAL S.R.L.active STAFF LEX SRLactive STAFF MEDICAL CONCEPT S.R.L.active SUPER GUARD SECURITY S.R.L.active TABOR CONCEPT S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
IORDACHE SILVIANA-IONELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100