DOSSIERS / INVERSIONES ESPAROM SRL
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INVERSIONES ESPAROM SRL

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-J13_3873_2006 · J13/3873/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INVERSIONES ESPAROM SRL
ro_onrc
J13/3873/2006
ro_onrc
dissolved
ro_onrc
2006-12-15
ro_onrc
Str. SIRETULUI 9, Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ESPANIA INV SRLShared registered address · 2 share thisLUCRU CU UTILAJE SRLShared officer / director · 6 share thisSC VELEDAM 1010 SRLShared officer / director · 6 share thisBLACK SEA INV 2008 SRLShared officer / director · 6 share thisVICTOCRIST COM SRLShared officer / director · 6 share thisCOFFE DRIVE SRLShared officer / director · 6 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

5 people
NameRoleFromSource
DRAGOESCU VASILEadministrator—ONRC registry
GARCIA DIAZadministrator—ONRC registry
PASCUAL RODRIGUEZadministrator—ONRC registry
DOVÎNCESCU IPURLlichidator judiciar—ONRC registry
BOGDAN RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100