DOSSIERS / E-SPECIAL SRL
← SearchExport PDF
Company dossier

E-SPECIAL SRL

ONRC · COMPANY · INCORPORATED 2015-12-29
KYBE ID: RO-J16_2063_2015 · J16/2063/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E-SPECIAL SRL
ro_onrc
J16/2063/2015
ro_onrc
active
ro_onrc
2015-12-29
ro_onrc
NICOLAE BĂLCESCU 4, 205200 Municipiul Calafat, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHEL ANDREEA-ELENAadministrator—ONRC registry
BORA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100