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Company dossier

S.E. ESTOREX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-28
KYBE ID: RO-J8_962_2023 · J8/962/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameS.E. ESTOREX S.R.L.

ro_onrc

RegistrationJ8/962/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-28

ro_onrc

Registered addressJEPILOR 4, 500256 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2S RETRO GROUP S.R.L.active ALEXANDRU (MARIA) AURICA ÎNTREPRINDERE INDIVIDUALĂactive AMORENA CONSULTING S.R.L.active ANDOTECH EVENTS S.R.L.active ANDOTECH SRLactive ASMED HELP S.R.L.active BONCIOAGĂ ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU ELENA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBUC PETRU. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CODEKIT S.R.L.active CREATIVE ESCAPE SRLactive CRISCROS COM SRLactive C.R.N. LUX ET ARS SRLactive CRN PRODUCTIONS S.R.L.active DISSOLVE STUDIO S.R.L.active ELLSE TOUR SRLactive FILOTE CONSTANTIN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive FILOTE IULIA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive GRUNDEIGENTUM INVEST S.R.L.active KNITRICOT S.R.L.active

+12 more

People with significant control

2 people

Name	Role	From	Source
FLOREA EDUARD-ȘTEFAN	administrator	—	ONRC registry
NIȚU SEBASTIAN-MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100