DOSSIERS / ESC ESTATE SRL
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ESC ESTATE SRL

ONRC · COMPANY · INCORPORATED 2017-10-05
KYBE ID: RO-J2017001808269 · J2017001808269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESC ESTATE SRL
ro_onrc
J2017001808269
ro_onrc
active
ro_onrc
2017-10-05
ro_onrc
BRĂILA 1, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFAN EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100