DOSSIERS / EST EUROPE INVESTMENTS SRL
← SearchExport PDF
Company dossier

EST EUROPE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2012-01-04
KYBE ID: RO-J40_54_2012 · J40/54/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST EUROPE INVESTMENTS SRL
ro_onrc
J40/54/2012
ro_onrc
active
ro_onrc
2012-01-04
ro_onrc
Str. BARAJUL ARGEŞ 41E, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEMETRIS PANAYIadministrator—ONRC registry
ELEFTHERIA PATERAKIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100