DOSSIERS / EASTRADE B2B S.R.L.
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EASTRADE B2B S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-19
KYBE ID: RO-J22_616_2024 · J22/616/2024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASTRADE B2B S.R.L.
ro_onrc
J22/616/2024
ro_onrc
active
ro_onrc
2024-02-19
ro_onrc
CHIŞINĂULUI 22G, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACE WEB SOLUTIONS S.R.L.activeAI & EMI S.R.L.activeAPPRAISEHUB S.R.L.activeBAKO STUDIO S.R.L.activeBARON ASSISTANCE S.R.L.activeBIM PROJECTS S.R.L.activeCLAUDIO.ALESTIMENTI S.R.L.activeDCONTABILITATE CONSULTING S.R.L.activeDCONTABILITATE HR IASI S.R.L.activeDOCTOP S.R.L.activeDR. TOMA CONCEPT S.R.L.activeEFICIENT TECHNOLOGY S.R.L.activeELITE FINANCE PARTENERS S.R.L.activeEURONET SRLactiveEXPO 84 S.R.L.activeFRUNZĂ I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFRUNZĂ LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIMIROGE S.R.L.activeGM SOFTWARE S.R.L.activeGRIT ARCHITECTURE S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
BUTĂNOAIA IOANA-LIVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASTRADE B2B S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100