KYBE — See who's really behind any company

Company dossier

ESTPRES SRL

ONRC · COMPANY · INCORPORATED 2008-04-09
KYBE ID: RO-J37_288_2008 · J37/288/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameESTPRES SRL

ro_onrc

RegistrationJ37/288/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-04-09

ro_onrc

Registered addressSat Olteneşti, Comuna Olteneşti, Vaslui

ro_onrc

Companies at this address

3 total

MOCANU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PARĂ N. PFdissolved

Connections

4 links

Shared operator — likely the same administrator

MOCANU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this PARĂ N. PFShared registered address · 3 share this ARHIPEGAS SRLShared officer / director · 3 share this VRINCEANU PROD COM SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
VRÂNCEANU VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100