DOSSIERS / EASTRATEGIES SRL
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EASTRATEGIES SRL

ONRC · COMPANY · INCORPORATED 2013-01-16
KYBE ID: RO-J40_453_2013 · J40/453/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EASTRATEGIES SRL
ro_onrc
J40/453/2013
ro_onrc
dissolved
ro_onrc
2013-01-16
ro_onrc
TUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRACADATA S.R.L.activeAGENŢIA DE PARAŞUTISM - AERODINAMIC SRLactiveARCHIBUILT TECH SRLactiveASTRO FILMS S.R.L.activeBADI BUN ŞI TOT S.R.L.activeBĂRBIERUL ISCUSIT SRLdissolvedBASELINE SHIFT SRLactiveBC INOX - INDUSTRIE SRLdissolvedBEST FISH S.R.L.activeCONCEPT 44 SILCOT S.R.L.activeDIRECT URBAN CONSTRUCT SRLactiveD.K.N. UNIVERSAL SRLactiveDNV RED-BLUE S.R.L.activeEAST EUROPE MANAGEMENT SRLactiveEBC TRANSPORT SRLliquidationECO MILK ELENA S.R.L.activeEL-IAL CONSTRUCT CONSULTING SRLdissolvedENIGMA GAMES SRLactiveEXCLUSIVE LIVING SRLactiveFACEM ATMOSFERA EVENTS S.R.L.active

+40 more

Connections

5 links
Shared operator — likely the same administrator
EASTRATEGIES SRLShared officer / director · 6 share thisEUROCONEX ROMANIA 1998 SRLShared officer / director · 6 share thisH P CONSEIL & DEVELOPEMENT IMPORT EXPORT SRLShared officer / director · 6 share thisNOVASTEAShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_453_2013/network.

People with significant control

1 people
NameRoleFromSource
HUOT MARC PASCALadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASTRATEGIES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100