DOSSIERS / ELECTRO.SANITAR.TEHNIK.(E.S.T.) SRL
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Company dossier

ELECTRO.SANITAR.TEHNIK.(E.S.T.) SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J22_2801_2004 · J22/2801/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRO.SANITAR.TEHNIK.(E.S.T.) SRL
ro_onrc
J22/2801/2004
ro_onrc
active
ro_onrc
2004-12-16
ro_onrc
TABACULUI 30, 700440 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETCU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100