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Company dossier

E.S.D. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-04-15
KYBE ID: RO-J2016001648237 · J2016001648237 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameE.S.D. INTERNATIONAL SRL

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RegistrationJ2016001648237

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Statusactive

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Incorporated2016-04-15

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Registered addressVISELOR 54, 77015 Comuna Baloteşti, Ilfov

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Connections

1 link

Shared operator — likely the same administrator

E.S.D. INTERNATIONAL SRLShared 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

1 people

Name	Role	From	Source
PIELESCU IOANA MONICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.S.D. INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100