Key facts
activeESPADRILLE SRL
ro_onrc
J12/3780/2004
ro_onrc
active
ro_onrc
2004-10-20
ro_onrc
Str. CORNELIU COPOSU 167, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
ESPADRILLE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBENEROM CONSTRUCT SRLCRISTALPRINT IMPEX SRLDECOVER SRLFONTEXSPO SRLGAROCAT SRLGEMAC SRLGLOBAL MANAGEMENT SRLLANDLESS CONSULTING SRLMOBIL PLEY SRLPRODAN TECH SRLROVENETA SRLSERGE SRLSPOTAR IMPEX SRLTAPIO PRODCOM SRLTAURUS PLAST SRLTRASMEC PRODUCTION RO S.R.L.TURNATORIA CONSULTING SRLTURNATORIA METALUL SRLVERCOGLASS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HRITENCO TITI | administrator | — | ONRC registry |
| MATEI MARTIAN DANIEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100