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Company dossier

ESSBAI PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-18
KYBE ID: RO-J2024050148000 · J2024050148000 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameESSBAI PROIECT S.R.L.

ro_onrc

RegistrationJ2024050148000

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-18

ro_onrc

Registered addressVLAICU VODĂ 11, 31242 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AM PRESTIGE S.R.L.active ANDA YOGA & CREATIVE RETREATS S.R.L.active ATELIER CELLINE HOME S.R.L.active AVANGARDA PRO S.R.L.active BEANS ENTERPRISE S.R.L.active BOT OPTIM ONLINE S.R.L.active BURNETT INVEST SRLactive CATUSANU STEF S.R.L.active CE&CA CONSTRUCT S.R.L.active CLASICO SUD IMPEX S.R.L.active CMX RIDE S.R.L.active COUNTLESS TEGNOLOGY S.R.L.active DENIS I YISTORE S.R.L.active DKIN CONSULT S.R.L.active DZ COMMUNICATIONS SOLUTIONS SRLactive EFKOLIA TRANS S.R.L.active ELEGANT PUZZLE S.R.L.active ELEPHANTEX MEDIA AGENCY S.R.L.active ELITE MOTION GYM S.R.L.active FOCHIER MELKI S.R.L.active

+34 more

People with significant control

1 people

Name	Role	From	Source
ESSBAI MOHAMED	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100