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Company dossier

ESK SPEDITION KONTRANS SRL

ONRC · COMPANY · INCORPORATED 2017-03-03
KYBE ID: RO-J17_297_2017 · J17/297/2017 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameESK SPEDITION KONTRANS SRL

ro_onrc

RegistrationJ17/297/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-03-03

ro_onrc

Registered addressFURNALIŞTILOR 2, 800629 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

52 total

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

26 MARTIE SRLdissolved ALEMAR BUSINESS S.R.L.active ALFA ZIRCON HH SRLliquidation ALL FOR MOMENTS S.R.L.active ALUTECHVIAL SECURITY SISTEMS S.R.L.active AMJ TRANS OLARU S.R.L.active BOGDAN C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BORIŞ M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUILD & REPAIR ELECTRO 2022 S.R.L.active CABU FAMILY S.R.L.active CANRO CONSULT SERV SRLdissolved CÂRCOTĂ IONEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATRINOIU GEORGE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATSOR SERVICE GROUP SRLactive CB BIJOU HOUSE S.R.L.active CLASS G & M 2013 SRLactive COZZO ŞI RECHINUL SRLdissolved DEZLEGARE LA SOLZI S.R.L.active DIADOMIS S.R.L.active DRĂGAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

Connections

1 link

Shared operator — likely the same administrator

MAXCASA FACTORY STORE S.R.L.Shared officer / director · 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
SOARE EDY-JACKSON	administrator	—	ONRC registry
CREŢU LAURA INSOLV IPURL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100