DOSSIERS / EST CONTINENTAL CONSTRUCT SRL
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EST CONTINENTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-01-04
KYBE ID: RO-J40_26_2013 · J40/26/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EST CONTINENTAL CONSTRUCT SRL
ro_onrc
J40/26/2013
ro_onrc
dissolved
ro_onrc
2013-01-04
ro_onrc
DIMITRIE CANTEMIR 19, 40235 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ALFA CONNECT SERVICE S.R.L.activeBARNING S.R.L.-D.activeBATRACK CONSULTING SRLactiveBYTEZEAL S.R.L.activeCONSVALER TRADE S.R.L.dissolvedDAMAGE MANAGEMENT & SERVICES SRLactiveDENTAL KIDS OFFICE SRLinactiveETNAVER S.R.L.activeEUROKAV SERVICE S.R.L.activeEWAY INTERNATIONAL SRLdissolvedFAD INTERNATIONAL TRADING SRLliquidationFRATTARELLI TRANSPORT SRLdissolvedGEEN MONTAG SRLactiveHOSTOMIC ROMANIA S.R.L.activeIANUŞEV GH. ÎNTREPRINDERE FAMILIALĂdissolvedINFOASIG CLAIM S.R.L.activeJURUBITA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLADYANNBEAUTY S.R.L.activeMARCIU ION-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveMEGADENT COM IMPEX SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
CII CRIŞAN DANIELAlichidator judiciar—ONRC registry
CRISAN DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100