DOSSIERS / ESSENZA SRL
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Company dossier

ESSENZA SRL

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-J12_205_2001 · J12/205/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESSENZA SRL
ro_onrc
J12/205/2001
ro_onrc
active
ro_onrc
2001-02-07
ro_onrc
B-dul 21 DECEMBRIE 1989 140, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSOLUTION SRLactiveALIAND TRADING SRLactiveARAMYS CONSTRUCT SRLactiveCONDI SRLactiveDELTARIS SRLactiveDORINA PRODCOM SRLactiveE SOFTLINK SRLactiveETCAETERA SRLactiveF & S TRANSILVANIA SOFTWARE SRLactiveGEBELEIZIS IMPEX SRLactiveHANDEL TRANS SRLactiveKHATTAB IMPEX SRLactiveMIXROM SRLactivePOL SERV IMPEX SRLactivePONEY PRODCOM SRLactivePOPA DORIN MARIUS PFactivePOP MIHAI BOGDAN PFactiveRES SOFTECO SRLactiveSENDEBAD EST EXPORT IMPORT SRLactiveSOLYO COM SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
CONTIS ADRIANA BIANCAadministrator—ONRC registry
SERBAN ADINA MARIAadministrator—ONRC registry
TRUTA MONICA RAMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100