DOSSIERS / 4X ESTATE S.R.L.
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4X ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J8_1421_2019 · J8/1421/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4X ESTATE S.R.L.
ro_onrc
J8/1421/2019
ro_onrc
active
ro_onrc
2019-04-12
ro_onrc
CARPAŢILOR 21, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AA MUSIC AND ART S.R.L.activeALLEGRIA CARMEL SRLactiveBADEA A. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITISH DRESS SRLactiveCÎŞLARIU ENIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTDOR ANDY S.R.L.activeCONTEXPERT FAM. ANDY S.R.L.activeDB CONTCONSULT S.R.L.activeDIABEST S.R.L.activeDIABET CENTER SRLactiveDIABETOCARE S.R.L.activeDORCONT ANDY S.R.L.activeDUMITRESCU ANITA ÎNTREPRINDERE INDIVIDUALĂactiveDUTY RO ARMY S.R.L.activeFABALUX-TREND S.R.L.activeFIVEAS MARKET S.R.L.activeFORCETECH S.R.L.activeGHIUȘ ANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAAST ENERGY S.R.L.activeI & A TECH S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
PAVEL RALUCA-ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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