DOSSIERS / ESCROW LTD S.R.L.
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ESCROW LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-12
KYBE ID: RO-J2020001000065 · J2020001000065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESCROW LTD S.R.L.
ro_onrc
J2020001000065
ro_onrc
active
ro_onrc
2020-10-12
ro_onrc
DR. VICTOR BABEŞ 7, 420179 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGROSIM BISTRITA S.R.L.activeALEAHIM STORE S.R.L.activeALESORI DELIVERY S.R.L.activeALLEGRIA DISTRIBUTION S.R.L.activeALL EMG CONSTRUCT S.R.L.activeAMG GROUP PROTECT S.R.L.activeAMPURIA REISEN SRLactiveANDREI IONUT & SIMIDA S.R.L.activeANTREPRENOR.BIZ S.R.L.activeBCB INSTAL BISTRITA S.R.L.activeBERKY ANDREI PETRU ÎNTREPRINDERE INDIVIDUALĂactiveBOGTRANS COURIER S.R.L.activeBREAD O'CLOCK S.R.L.activeCARBUNE ROMAN FLAVIU ÎNTREPRINDERE INDIVIDUALĂactiveCMA BAUSTEEL S.R.L.activeCONSTRUCTMASTER S.R.L.activeCULKA M. EDUARD-ANDREAS PERSOANĂ FIZICĂ AUTORIZATĂactiveDACENTT MEDIA S.R.L.activeDOMUS AGROTRANS S.R.L.activeELGADA CONSTRUCTION EUROPE S.R.L.active

+43 more

People with significant control

2 people
NameRoleFromSource
Moldovan Adrianadministrator—ONRC registry
MOLDOVAN ADRIANA MARCELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100