DOSSIERS / ESTIN ONLINE S.R.L.
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ESTIN ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-27
KYBE ID: RO-J40_5794_2018 · J40/5794/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTIN ONLINE S.R.L.
ro_onrc
J40/5794/2018
ro_onrc
active
ro_onrc
2018-04-27
ro_onrc
VETERANILOR 20, 60924 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BUHUȘ ANDREI-OLIVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENI ART GYMNASTICS S.R.L.activeDEV TRAIL S.R.L.activeIONIȚĂ C.L. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLECA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKETNAVCONSULT S.R.L.activeMARVELLIP S.R.L.activeMASTER FENG SHUI CLASS S.R.L.activeMASTER FENG SHUI S.R.L.activeNORDMOND STORE S.R.L.activePLAN PENTRU SUCCES S.R.L.activeSOSIMPLEEVENTS S.R.L.activeTĂLPIGĂ G. IOAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveURANUS ACCOUNTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEDELCU ALEXANDRU-COSMINadministrator—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