DOSSIERS / ESTA SRL
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Company dossier

ESTA SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J35_1048_2007 · J35/1048/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTA SRL
ro_onrc
J35/1048/2007
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
ARISTIDE DEMETRIADE 15, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALMIL SYSTEMS SRLactiveASR NEW SYSTEMS SRLactiveAVRO MOBILA BIROU S.R.L.activeBOJIN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJIN DIONISIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJIN ELENA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULKY BRAINS S.R.L.activeCRIZON SRLactiveEMMETRE SRLactiveEURO LINK TIM SRLactiveEVENTICA SRLactiveFLOVIC VEST S.R.L.activeFRANCESCO CLASSE 1967 SRLactiveHARANIAN FAMILY SRLactiveINCOMODU TM SRLactiveIN EXTENSO MARSHALL SRLactiveIUSS COMERCIALE SRLactiveLEONTE ALINA LĂCRIMIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMB CONCEPT SRLactiveMKU SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
ESZTERO LADISLAUadministrator—ONRC registry
TAKACS IBOLYAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100