DOSSIERS / ESSE ROM IPD SRL
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ESSE ROM IPD SRL

ONRC · COMPANY · INCORPORATED 2013-09-09
KYBE ID: RO-J2013011235406 · J2013011235406 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESSE ROM IPD SRL
ro_onrc
J2013011235406
ro_onrc
active
ro_onrc
2013-09-09
ro_onrc
NAŢIUNILE UNITE 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

788 total

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

2C INSTAL GAZ BUSINESS SRLactiveA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLactiveAARYS LUXURY STUDIO S.R.L.activeABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.activeABE COLECT SRLactiveABS WEB STUDIO SRLactiveACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.activeA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.activeAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

1 people
NameRoleFromSource
MIRCEA ANDREEAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100