DOSSIERS / ESTEE COATING SOLUTIONS RO S.R.L.
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ESTEE COATING SOLUTIONS RO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-30
KYBE ID: RO-J22_3304_2021 · J22/3304/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ESTEE COATING SOLUTIONS RO S.R.L.
ro_onrc
J22/3304/2021
ro_onrc
active
ro_onrc
2021-09-30
ro_onrc
CHIŞINĂULUI 132, 700180 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

17 total
10 Q SERVICES WASH S.R.L.activeBIO SMART CONCEPT EST S.R.L.activeCESTETHO SRLactiveCLIP MOTORS SERVICE S.R.L.liquidationCTS GROUP SRLactiveDOLINEX PUNCT S.R.L.dissolvedEXCLUSIVERIDE S.R.L.activeFIRSTCENTER S.R.L.liquidationGRAPHIC TECH S.R.L.activeHHO AUTO SERVICE S.R.L.activeICA BOUTIQUE FASHION S.R.L.activeIMA COMPONENTES IASI SRLliquidationNEXTWAY TRANSPORT S.R.L.activePEPECO TECHNICAL ENGINEERING S.R.L.activeROGA TEAM CLEANING S.R.L.activeURBANPULSEMEDIA S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
ESTEE COATING SOLUTIONSShared officer / director · 3 share thisESTEE DESIGN & ENGINEERING S.R.L.Shared officer / director · 3 share thisCOMPANIA G.A.T. SRLShared officer / director · 5 share thisEAST CONSULT SRLShared officer / director · 5 share thisCESTETHO SRLShared officer / director · 5 share thisTELEMEDICINE SOLUTIONS SRLShared officer / director · 5 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

4 people
NameRoleFromSource
CARRELLE CONSULTING BVadministrator—ONRC registry
CESTETHO SRLadministrator—ONRC registry
FLORIZOONE TIM DANEEL Ereprezentant al persoanei juridice—ONRC registry
STEURS GEERT LOUIS DOMINIQUEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEE COATING SOLUTIONS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100