DOSSIERS / E.S. SRL
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E.S. SRL

ONRC · COMPANY · INCORPORATED 1992-06-25
KYBE ID: RO-J17_1499_1992 · J17/1499/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E.S. SRL
ro_onrc
J17/1499/1992
ro_onrc
active
ro_onrc
1992-06-25
ro_onrc
Str. TRAIAN, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCHED SRLactiveALCOR 1 SRLactiveANFA IMPEX SRLactiveATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA TRAIAN GALATIactiveBESSI SRLactiveBIBA FERU SNCactiveCIRIPLINSCHI FLORIN PFactiveC.M.A. SRLactiveCONSUL CLIMA SRLactiveCONSUL IMPEX SRLactiveCONVAS GHINEA SNCactiveCONVERT PROD SRLactiveDATA CONSTRUCT SRLactiveDE.EDY SRLactiveDEGETICA SRLactiveDOROM EXPORT SRLactiveDRAGUT SRLactiveEUROM IMPEX SRLactiveEUROTRADE GROUP SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
SERBAN EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100