DOSSIERS / EST AUTO PREMIUM CARS S.R.L.
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EST AUTO PREMIUM CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-07
KYBE ID: RO-J9_392_2020 · J9/392/2020 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
EST AUTO PREMIUM CARS S.R.L.
ro_onrc
J9/392/2020
ro_onrc
liquidation
ro_onrc
2020-07-07
ro_onrc
ALEXANDRU IOAN CUZA 32, 810012 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

23 total
ANTOHE VASILE.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATERIM JOB S.R.L.dissolvedBAȘNO BOGDAN-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBTP INNOVARO SRLdissolvedBUSINESS CENTER INVEST SRLactiveCĂLUIAN GHE. CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDML PROFESSIONAL CONTAB S.R.L.activeICI PERFECT BIZ SRLactiveKALLOP SOLUTIONS SRLdissolvedLGSMETAL SRLdissolvedMIRELISTEF TRANS S.R.L.dissolvedNOVI LGS SRLdissolvedPRO BUSINESS ACCOUNTANT S.R.L.activeREM PUBLIC PROJECT SRLactiveRIMRAVE S.R.L.activeSARĂU DĂNEL-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSERV CONSULT SRLactiveTRAIAN TIBERIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRINAV INTERIM S.R.L.activeTUBOTEC NAVALE INTERIM S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
FRANGU VIRGILlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100