DOSSIERS / EST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.
← SearchExport PDF
Company dossier

EST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-14
KYBE ID: RO-J2024041187003 · J2024041187003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.
ro_onrc
J2024041187003
ro_onrc
dissolved
ro_onrc
2024-11-14
ro_onrc
av. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAGIU GLOBAL SERVICES SRLactiveATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolvedCAREER INVEST PROFESSIONAL SERVICES S.R.L.activeCERES DYNAMICS S.R.L.dissolvedCHT DATA SRLactiveCREDIMATIC NETWORK SRLactiveCREDIUS IFN S.A.activeCUSTOMER EXPERIENCE CREATORS S.R.L.dissolvedDEMETRA REALTY DEVELOPMENTS SRLactiveDEUTSCHE LEASING ROMANIA IFN SAactiveDEUTSCHE LEASING ROMANIA OPERATIONAL SRLactiveDIAGEO BALKANS S.R.L.activeDIGITAL DATA SERVICES SRLactiveDYNINNO TRAVEL SERVICES S.R.L.dissolvedENVISAN NV,BELGIA-SUCURSALA BUCURESTIactiveERDAL BUCHAREST S.R.L.dissolvedER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactiveFLEXIDEA ROMANIA I.F.N. S.A.liquidationFLEX RENT EQUIPMENT S.R.L.activeFRIPONNANA S.R.L.active

+40 more

Connections

6 links
Shared operator — likely the same administrator
sennder GmbHShared officer / director · 7 share thisEST POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSENNDER BUCHAREST S.R.L.Shared officer / director · 7 share thisSENNDER FRANCEShared officer / director · 7 share thisEST FRANCE SASShared officer / director · 7 share thisSENNDER POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EST CONTRACTS BVadministrator—ONRC registry
NOTHACKER DAVID ANTONIOadministrator—ONRC registry
MILLS CHRISTOPHER JAMESreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100