DOSSIERS / ESTATEX S.R.L.
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ESTATEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-11
KYBE ID: RO-J2024005202405 · J2024005202405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTATEX S.R.L.
ro_onrc
J2024005202405
ro_onrc
active
ro_onrc
2024-03-11
ro_onrc
CATEDREI 2, 14162 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BARBA ROJA TATTOO S.R.L.activeCEYLON ENTERTAINMENT S.R.L.activeCONSTMAN REAL ESTATE S.R.L.activeELECTRONIC WASTE MANAGEMENT LOGISTICS S.R.L.activeELECTRONIC WASTE MANAGEMENT SERVICES S.R.L.activeELECTRONIC WASTE MANAGEMENT SRLactiveFARADOV SOLUTIONS S.R.L.activeFREIGHT FORWARD EUROPE S.R.L.activeGODJA & ASOCIAŢII SRLactiveGODJA FISCALITATE S.R.L.activeGOLDBERRY CONSULTING SRLactiveHB EUROPE REAL ESTATE S.R.L.activeHRS INTERNATIONAL RECRUITING S.R.L.activeHRS RECRUITMENT SERVICES S.R.L.activeHRS STAFFING SERVICES S.R.L.activeKALYVAS TOP TRADING S.R.L.activeKLK GLOBAL REAL ESTATE S.R.L.activeLUNA GLOBAL SOLUTION SRLactiveMAUSTACHE S.R.L.activeNADAV CONSULTING SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
DAVID (TWITO) REFAEL (MOTI REFAEL)administrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100