DOSSIERS / ESOX ZANDER 2008 SRL
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Company dossier

ESOX ZANDER 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-06-02
KYBE ID: RO-J03_1164_2008 · J03/1164/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESOX ZANDER 2008 SRL
ro_onrc
J03/1164/2008
ro_onrc
active
ro_onrc
2008-06-02
ro_onrc
Str. LOGOFĂT STANCIU MIHOVEANU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALMAR MONDIAL 07 SRLactiveAMET SPECIAL CONSULT SRLactiveANA VICTORIA TURISM SRLactiveANGI ROMCOL VIP SRLactiveAUTO MOTOR SPORT 2007 SRLactiveAUTO PLASTIC SRLactiveDVL STYLE CONSTRUCT SRLactiveFIABILIZARE AUTOMATIZARE UTILAJ ROBOŢI F.A.U.R. SRLactiveGINGARPOL PREOTEASA GIP SRLactiveLOTTO SHOP SRLactiveMAGICO GABRIELA SRLactiveNADYAKY IMPRESSTAR MODELS SRLactivePODEANU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMATY & ADY SRLactiveSERGOLI UNIC SRLactiveSILVAS STAR CVS SRLactive

People with significant control

1 people
NameRoleFromSource
OPREA ADRIAN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100