DOSSIERS / EQUITY CITY S.R.L.
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EQUITY CITY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-22
KYBE ID: RO-J40_5148_2021 · J40/5148/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUITY CITY S.R.L.
ro_onrc
J40/5148/2021
ro_onrc
active
ro_onrc
2021-03-22
ro_onrc
PIPERA 4, 14255 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AES IDEAS S.R.L.activeAGRO CEDARS S.R.L.activeBEKAA LAND S.R.L.activeBEKAA VALLEY SRLactiveCEDARS EAGLE SRLactiveCHINDIA TURISM SRLactiveDANIEL MEDICAL SERVICE SRLactiveDID MEDICAL ESTETIC SERVICE S.R.L.activeDID TERAPY CARE S.R.L.activeDONDON APP S.R.L.activeDR. DIVEICĂ MEDICAL S.R.L.activeESTETIC EDUCATION GROUP S.R.L.activeFD ESTETIC SRLactiveFILM PREMIERE S.R.L.activeHAZELNUT AGRISERV S.R.L.activeINSOL DEVELOPMENT ENERGIE SRLactiveIUGA-DOHMEN INTERNATIONAL SRLactiveJFD ESTETIC SERVICES S.R.L.activeJFD HOLDING S.R.L.activeJFD INVESTMENTS S.R.L.active

+26 more

People with significant control

2 people
NameRoleFromSource
MOTOCU MIHAIadministrator—ONRC registry
PEŢU OTILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100