DOSSIERS / ESTABAR DEVELOPMENT SRL
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ESTABAR DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J40_7016_2007 · J40/7016/2007 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ESTABAR DEVELOPMENT SRL
ro_onrc
J40/7016/2007
ro_onrc
active
ro_onrc
2007-04-05
ro_onrc
TINERETULUI 41A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

31 total
BOCHAND JEAN MICHEL GERMAIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTANTA FISCALITATE ACCOUNTING LEADER S.R.L.activeCPM CONSULTING FACTORING S.R.L.activeCPM CONSULTING SERVICES SRLactiveCREATIVE LADYBIRD S.R.L.dissolvedEASY FINANCE PARTNERS SRLactiveFASHION MIMO S.R.L.dissolvedFINANCIAL CONSULTING IMOBILIARE S.R.L.activeGABRIELA HOME STYLE S.R.L.activeGABRIELA STYLE BEAUTY S.R.L.activeGINEVRA CONSULTING S.R.L.activeGONGONIE DAVID STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUPPO FA.VE.RI. ROMANIA S.R.L.activeGTS DEVELOPMENT S.R.L.activeH.I.C.S. EUROPE CONSULTING S.R.L.activeJUST POINT FASHION S.R.L.activeKAISHAGABU ART SRLdissolvedKEEP STYLE SRLdissolvedMARCOPOLO FINANCE SRL FROSINONE (FR) SUCURSALA BUCURESTIactiveMASON BUSINESS S.R.L.active

+11 more

People with significant control

3 people
NameRoleFromSource
ESTEBAN ARGIMON DANIELadministrator—ONRC registry
MIQUEL COSTA PLANASadministrator—ONRC registry
PAU JOSEP BESTIT EICKERMANNadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100