DOSSIERS / ESTIA RO SRL
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Company dossier

ESTIA RO SRL

ONRC · COMPANY · INCORPORATED 2008-08-08
KYBE ID: RO-J51_632_2008 · J51/632/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTIA RO SRL
ro_onrc
J51/632/2008
ro_onrc
active
ro_onrc
2008-08-08
ro_onrc
Str. Lisabona 3, Loc. Lehliu-Gară, Oraş Lehliu Gară, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUSANA MARGARIDA RODRIGUES FERREIRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100