DOSSIERS / ESPROM INVESTMENT SRL
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Company dossier

ESPROM INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2013-02-26
KYBE ID: RO-J1_123_2013 · J1/123/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ESPROM INVESTMENT SRL
ro_onrc
J1/123/2013
ro_onrc
dissolved
ro_onrc
2013-02-26
ro_onrc
DOROBANŢI 4, 515800 Municipiul Sebeş, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
OMNIA AGROINVESTMENTS SRLShared officer / director · 3 share thisAGROSPAIN SRLShared officer / director · 3 share thisMONDO UNIVERSAL SRLShared officer / director · 5 share thisFRIZERIA MONICA SRLShared officer / director · 5 share thisPROMLAG CONSTRUCT SRLShared officer / director · 5 share thisRUAL PET SHOP S.R.L.Shared officer / director · 5 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
NameRoleFromSource
DAVID GEORGE LAURENȚIUadministrator—ONRC registry
SANCHEZ MARTINEZ GRACIANOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100