DOSSIERS / ESCARPEN SRL
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Company dossier

ESCARPEN SRL

ONRC · COMPANY · INCORPORATED 2006-11-14
KYBE ID: RO-J12_3844_2006 · J12/3844/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ESCARPEN SRL
ro_onrc
J12/3844/2006
ro_onrc
dissolved
ro_onrc
2006-11-14
ro_onrc
Str. DÂMBOVIŢEI 81, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MILLENNIUM ENTERPRISES SRLShared registered address · 6 share thisPOGACEAN AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisEUROPA MILK SRLShared registered address · 6 share thisKANEL CAMIROX SRLShared registered address · 6 share thisPERFECT TRANS SRLShared registered address · 6 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisBIAGRIG SOFT S.R.L.Shared officer / director · 12 share thisBLACK SEA WATER HOUSE RESORT S.R.L.Shared officer / director · 12 share thisRG&B IMAGES SRLShared officer / director · 12 share thisG & C INVESTMENTS SRLShared officer / director · 12 share thisMOKSHA FOOD S.R.L.Shared officer / director · 12 share thisPALIFLOR IMPEX SRLShared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 share thisRAZMATAZ DELIVERY S.R.L.Shared officer / director · 12 share thisFANIS 2005 SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/RO-J12_3844_2006/network.

People with significant control

1 people
NameRoleFromSource
CHIȘU ROXANA-NORA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100