DOSSIERS / ESTATE-LINE TRADE S.R.L.
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ESTATE-LINE TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-12
KYBE ID: RO-J35_3782_2022 · J35/3782/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTATE-LINE TRADE S.R.L.
ro_onrc
J35/3782/2022
ro_onrc
active
ro_onrc
2022-08-12
ro_onrc
UNIRII 5, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENTIA YUROTON S.R.L.activeARTE STRADIVARIUS SRLactiveASSET MANAGEMENT TWO SRLactiveDO & MI CONSULT SRLactiveDUE FER SRLactiveE BOX LOGISTIC S.R.L.activeENROLL DEVELOPMENT S.R.L.activeESTATE-LINE PROMOTION & DEVELOPMENT SRLactiveEURO SHIP D&A S.R.L.activeHERA LOGTRANS S.R.L.activeINTER TRANS-MONT ATRO S.R.L.activeLENTER TRADING SRLactiveLINK MEDIA HOLDING SRLactiveLINK MEDIA RECORDS & PUBLISHING SRLactiveMETAL FORMING PROFILES S.R.L.activeNEW ENERGY PRODUCTION S.R.L.activeNEW ENERGY TRADING SRLactiveNG RENTEQUIPO S.R.L.activeNINE DEE REALITY SRLactivePREMIUM SAFE PETS TRANSPORT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
PINDOVIC BATANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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