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Company dossier

ESPANIA INV SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J13_1777_2007 · J13/1777/2007 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal nameESPANIA INV SRL

ro_onrc

RegistrationJ13/1777/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-05-31

ro_onrc

Registered addressStr. SIRETULUI 9, Loc. Eforie Sud, Oraş Eforie, Constanţa

ro_onrc

Companies at this address

2 total

INVERSIONES ESPAROM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

INVERSIONES ESPAROM SRLShared registered address · 2 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.

People with significant control

2 people

Name	Role	From	Source
CARMELO JAVIER AGUANDO SIMO	administrator	—	ONRC registry
MARIA JACINTA GARCIA MAROTO	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100