KYBE — See who's really behind any company

Company dossier

EST CONSTRUCT 3500 SRL

ONRC · COMPANY · INCORPORATED 1997-03-26
KYBE ID: RO-J40_2313_1997 · J40/2313/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEST CONSTRUCT 3500 SRL

ro_onrc

RegistrationJ40/2313/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-03-26

ro_onrc

Registered addressStr. EPISCOP ILARION 21, 021511 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

KAST - DOM S.R.L.Shared officer / director · 3 share this CODEXIM 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
STOICA EMIL NICOLAE	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