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Company dossier

EMPIRE STATE BUILDING SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J40_15084_2016 · J40/15084/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameEMPIRE STATE BUILDING SRL

ro_onrc

RegistrationJ40/15084/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-15

ro_onrc

Registered addressVIRGILIU 17-19, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

20 total

AGRIROFERT DISTRIBUTION SRLdissolved ALDI STORES SRLdissolved ALL & KOS COMIMPEX SRLactive AMIBO ELECTRONIC COMMERCE S.R.L.dissolved AXXIS GRUP SRLactive E.H.I. MANAGEMENT SI CONSULTANTA SRLliquidation ELITE CREACTIVE S.R.L.active HIMALAYA INTERNATIONAL BUCURESTI SRLactive HIND INTERNATIONAL BUCURESTI SRLactive IMPULS BUSINESS S.R.L.active IRINA SPÎNU ATELIER SRLactive LGC LEYER GLOBAL CONSULT S.R.L.active MARTIN TRAVEL MANAGEMENT SRLdissolved NOBLESSE SERVICES SRLdissolved PICK UP PUSH SRLactive SP LOGISTICA S.R.L.active TRAVEL AUDIT & CONSULTING CORP. ROMANIA SRLdissolved TUDOR MOBILE SERVICES SRLdissolved VIVELO S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

LUS MONTANA SRLShared officer / director · 3 share this TWEANS TRADING 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
STOIAN LUCIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100