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Company dossier

ESTACO MR SA

ONRC · COMPANY · INCORPORATED 1997-01-15
KYBE ID: RO-J34_17_1997 · J34/17/1997 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ESTACO MR SA
ro_onrc
J34/17/1997
ro_onrc
active
ro_onrc
1997-01-15
ro_onrc
Com. ISLAZ, Sat Islaz, Comuna Islaz, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALUTUS IMPEX SRLactiveANCORA SRLactiveAVIAVET SRLactiveBĂDIŢĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBADUNA GHITA AFactiveBG PROD IMPEX SRLactiveBIJA SI CARSTINA SNCactiveCARAGEA AFactiveCIOCOIU IONEL AFactiveCOMIMPEX ZAMFIRESCU SRLactiveCOMTOREX SRLactiveCOOPERATIVA DE CREDIT BANCA POPULARĂ ISLAZactiveCRĂCIUN OANCEA COREL AFactiveDANUBIUS GDS SRLactiveDICĂ MARIOARA AFactiveFISCUCI COM SRLactiveFOLTEA AFactiveFRUNZULICĂ FIMADI AFactiveGILFLOROM SRLactiveGURIŢĂ AFactive

+32 more

People with significant control

6 people
NameRoleFromSource
ACCO RENZOadministrator—ONRC registry
GRIGORIU CONSTANTINadministrator—ONRC registry
RADUCANU IONadministrator—ONRC registry
SAVIAN ALEXANDRUadministrator—ONRC registry
STELEA LAURENTIUadministrator—ONRC registry
HODINĂ VIORELlichidator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADUCANU ION (officer) matches PEP Ion Răducanu — Minister of Communications and Information Society. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADUCANU ION (officer) matches PEP Ion Răducanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100