DOSSIERS / H. ESSERS EXPEDIŢII SRL
← SearchExport PDF
Company dossier

H. ESSERS EXPEDIŢII SRL

ONRC · COMPANY · INCORPORATED 1999-04-22
KYBE ID: RO-J1999000306056 · J1999000306056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H. ESSERS EXPEDIŢII SRL
ro_onrc
J1999000306056
ro_onrc
active
ro_onrc
1999-04-22
ro_onrc
BORŞULUI 40, 410605 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERVOETS GERT MARIE LOUISE Jadministrator—ONRC registry
ESSERS HILDE ANNA Gadministrator—ONRC registry
ESSERS NOEL LAMBERT MARIA CORNELIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100