DOSSIERS / EQUITY ESTATE SRL
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Company dossier

EQUITY ESTATE SRL

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J22_3313_2007 · J22/3313/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EQUITY ESTATE SRL
ro_onrc
J22/3313/2007
ro_onrc
dissolved
ro_onrc
2007-11-26
ro_onrc
UNIRII 1, 700056 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BLACK NEST S.R.L.Shared officer / director · 5 share thisBLACK NEST S.R.L.Shared officer / director · 5 share thisGP HOTELS SRLShared officer / director · 5 share thisFRIGOCARNE SAShared officer / director · 5 share thisENESOL S.R.L.Shared registered address · 8 share thisGRAND HOTEL TRAIAN S.R.L.Shared registered address · 8 share thisTURISM MOLDOVA SAShared registered address · 8 share thisENERGO DUO S.R.L.Shared registered address · 8 share thisBOHO BY LONDON S.R.L.Shared registered address · 8 share thisGP HOTELS SRLShared registered address · 8 share thisD.I.L. MEDICAL S.R.L.Shared registered address · 8 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

2 people
NameRoleFromSource
BUJOREAN COSTELadministrator—ONRC registry
CII NECHIFOR EDUARD-EMANUELlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100