DOSSIERS / ESM GLOBAL LOGISTIC SRL
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Company dossier

ESM GLOBAL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-10-21
KYBE ID: RO-J2016004205239 · J2016004205239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESM GLOBAL LOGISTIC SRL
ro_onrc
J2016004205239
ro_onrc
active
ro_onrc
2016-10-21
ro_onrc
MĂRĂŞEŞTI 14C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUȘAT ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESM GLOBAL LOGISTIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100