DOSSIERS / ESTATE TRANS SPEDITION SRL
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ESTATE TRANS SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2016-12-15
KYBE ID: RO-J40_16434_2016 · J40/16434/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTATE TRANS SPEDITION SRL
ro_onrc
J40/16434/2016
ro_onrc
active
ro_onrc
2016-12-15
ro_onrc
MIORIŢA 1A, 60762 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3S CONSTRUCTII & INSTALATII SANITARE SRLactive7 SECONDS SERVICE CEASURI SRLactiveAB TALENT SRLactiveALL CONSTRUCT LEO S.R.L.activeALL PREMIER SOLUTIONS GROUP SYSTEM S.R.L.activeARZU KEBAB SRLactiveAS SUSTAINABLE ENGINEERING S.R.L. BASSIANO - SUCURSALA BUCURESTIactiveBIG BRAIN ADVERTISING SRLactiveBUSINESS AUTO CAR SRLactiveCITY CATERING DIVISION SRLactiveCOCKTAIL SALAZAR SRLactiveCONEX TRANS CARGO SRLactiveDAY SWISSDENTAL MED SRLactiveEUROCONSTRUCT CERAMICA-AUREL SRLactiveFAST KINETIC SRL-DactiveFAST SERVICE CENTER SRLactiveFERMA BUNICULUI SRLactiveFRIENDS SERV SRLactiveGOLDENSTARSPORT S.R.L.activeHERACLES GREEN ENERGY SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR PETRE CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100