DOSSIERS / ESA INVEST GRUP SRL
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Company dossier

ESA INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2010-10-25
KYBE ID: RO-J09_553_2010 · J09/553/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESA INVEST GRUP SRL
ro_onrc
J09/553/2010
ro_onrc
dissolved
ro_onrc
2010-10-25
ro_onrc
Sat Vădeni, Comuna Vădeni, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGAR KENANadministrator—ONRC registry
PRO MANAGEMENT INSOLV IPURLlichidator—ONRC registry
MARIN IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESA INVEST GRUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100