DOSSIERS / ESPAN CONSTRUCTII SRL
← SearchExport PDF
Company dossier

ESPAN CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1999-07-16
KYBE ID: RO-J12_935_1999 · J12/935/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPAN CONSTRUCTII SRL
ro_onrc
J12/935/1999
ro_onrc
active
ro_onrc
1999-07-16
ro_onrc
B-dul 1 DECEMBRIE 1918 130, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANITIS IMPEX SRLactiveARDELEANU VASILE TEODOR PFactiveBARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBBY SRLactiveCIM INVEST SRLactiveCOMIGEX CONSTRUCTII SRLactiveCT INVEST SRLactiveDIA TRADING SRLactiveENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRLactiveEXOD TURISM PRODUCTIE COMERCIALIZARE SRLactiveIANKO LEVENTE PFactiveJALUZ CONSTRUCT DECOR SUEDIA SRLactiveJALUZ DECOR SUEDIA IMPEX SRLactiveLEVIMPEX SRLactiveMACIM INVEST SAactiveMARINCA LUCRETIA PFactiveMICDALI SRLactiveOLA IOAN AFactivePOGACIAN GHEORGHE PFactivePOGACIAN GHEORGHE RAZVAN PFactive

+16 more

People with significant control

2 people
NameRoleFromSource
JOSE FIGUEROLA SANCHEZadministrator—ONRC registry
UCENIC MIRCEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100