DOSSIERS / ESENTE RARE SRL
← SearchExport PDF
Company dossier

ESENTE RARE SRL

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-J20_258_1999 · J20/258/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESENTE RARE SRL
ro_onrc
J20/258/1999
ro_onrc
active
ro_onrc
1999-03-26
ro_onrc
Sat CAZANESTI 50, Comuna Vaţa de Jos, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MORAR CORNELadministrator—ONRC registry
MORAR VIOLETAadministrator—ONRC registry
PROINSOLV GROUP IPURLlichidator—ONRC registry
MARINESCU DRAGOŞ IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100