DOSSIERS / ESTICO SRL
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Company dossier

ESTICO SRL

ONRC · COMPANY · INCORPORATED 1994-06-01
KYBE ID: RO-J39_421_1994 · J39/421/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTICO SRL
ro_onrc
J39/421/1994
ro_onrc
active
ro_onrc
1994-06-01
ro_onrc
Str. COTESTI 8, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONITA R. IONadministrator—ONRC registry
LAZARICA V. EDUARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100