DOSSIERS / ESCAPE SOLAR S.R.L.
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ESCAPE SOLAR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-14
KYBE ID: RO-J2024016624001 · J2024016624001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESCAPE SOLAR S.R.L.
ro_onrc
J2024016624001
ro_onrc
active
ro_onrc
2024-08-14
ro_onrc
FÂNTÂNELE, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AA STUDIO DESIGN S.R.L.activeB4 DEVELOPMENT S.R.L.activeBĂLA MIHAI LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE EYE RADIOLOGY S.R.L.activeBORCA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRO FIX S.R.L.activeB&S SERV PROV S.R.L.activeCADAR MARIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCADAR ŞT MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCAELUM SRLactiveCROSSFIT SATU MARE S.R.L.activeDAVID & ANDREI CONST BY SM S.R.L.activeDOMBI HAJNALKA-JULIANNA PERSOANĂ FIZICĂ AUTORIZATĂactiveECOLINE POWER SRL-DactiveFARCAŞ DENISA CERASELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveFISH TRANSPORT SRLactiveLUFTEVENTS S.R.L.activeMETABIT S.R.L.activeMIKE DAVID PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKE GYONGYI PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
Gavrus Claudiu Danieladministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100