KYBE — See who's really behind any company

Company dossier

ESAPOEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J18_2031_1994 · J18/2031/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameESAPOEXIM SRL

ro_onrc

RegistrationJ18/2031/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-22

ro_onrc

Registered addressCom. ANINOASA, 1330 Sat Aninoasa, Comuna Aninoasa, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENSTEL SRLactive CAFE-BAR JENI ŞI TICUŢ SRLactive CIOMIAND SRLactive COS-COS SRLactive DAMARIS EXIM SRLactive DORA SRLactive GEICĂ C. MARIA PERSOANĂ FIZICĂactive HOLLYLINE SRLactive ILEDAVA COM SRLactive JAN CRISS COM SRLactive KORTEX COM SRLactive MEIC PREST SRLactive OGUSION IMPEX SRLactive PIOTIC PROD SRLactive POPESCU I. CONSTANTIN PFactive PUFU SRLactive ŞOMÂLDOC C. GHEORGHE PFactive VOIEVODINA MET SRLactive WANDA COM SRLactive WYLCO SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
POPESCU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100