DOSSIERS / EASTERN RETURNS SRL
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Company dossier

EASTERN RETURNS SRL

ONRC · COMPANY · INCORPORATED 2007-12-18
KYBE ID: RO-J40_23750_2007 · J40/23750/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EASTERN RETURNS SRL
ro_onrc
J40/23750/2007
ro_onrc
active
ro_onrc
2007-12-18
ro_onrc
Str. STEFAN LUCHIAN 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROINVEST DISTRIBUTION SRLactiveALEX FLORI COMPROD SRLactiveBABY BOOM 2008 SRLactiveBALDEX COMMERCE SRLactiveCONPRISTAL BOVINEX SRLactiveCONTINENT SIX TRADING SRLactiveCUSBESCU CONSTRUCT SRLactiveDALMO TRADE CO SRLactiveELA SERVICII IMPORT-EXPORT SRLactiveEUROPEAN WOOD SERVICES SRLactiveFLORING TOUR SRLactiveFRANCESCO CONSTRUCT SRLactiveGOGU SERV SRLactiveHOMINIBUS SRLactiveINTEGRALIS PRES PROD SRLactiveKOLAND TECHNIK SRLactiveMARICOM PROMOTION SRLactiveMICA & BABI COMERT SRLactiveNEURONET TECHNOLOGIES SRLactiveRAVENA SERV COM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
DANIEL ROGER MAYadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100