Key facts
activeESLAM-COM SRL
ro_onrc
J16/843/1996
ro_onrc
active
ro_onrc
1996-06-18
ro_onrc
B-dul MAREŞAL ION ANTONESCU, 1100 Municipiul Craiova, Dolj
ro_onrc
Company dossier
ESLAM-COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAGROINTER COM SRLAJA SRLALDEMA IMPEX SRLAPOLLO-COMIMPEX SRLAXA RO SRLBEATRICE COM SRLDAGEMI TRANS SRLDIGITAL ROMANIAN NETWORKS SRLENKUS SRLEXTREME MODELS MANAGEMENT SRLFABINEX AUTO SRLFLIPCOM SRLIRD CONF SRLMARCU DANUT PFMEMFRIGO SERVICE SRLMIHALIN SRLMINULESCU COMPANY SNCNIGELLA FARM SRLONIGEO COM SRLPENTAGON COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CIUNDA CLAUDIA-MIHAELA | administrator | — | ONRC registry |
| Achim Pănescu Nicu | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100