Key facts
activeESPADRILLE SRL
ro_onrc
J20/57/2009
ro_onrc
active
ro_onrc
2009-01-20
ro_onrc
Aleea STREIULUI, 0 Municipiul Deva, Hunedoara
ro_onrc
Company dossier
ESPADRILLE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalABEL CENTRAL SRLAL FRUCT 2004 SRLAMINA PRODEX SRLBISMOB SRLBOLBOCEANU SORINA MELANIA ÎNTREPRINDERE INDIVIDUALĂCHIRIŢOIU PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂCRISTIAN CONSTRUCT SRLDÎRŢU BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂGAROCAT SRLGET TROF COMPANY SRLINDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂINTELMEDIA SRLIOANAS PARASCHIVA PFKATTA IMPEX SRLLIMIT INVEST SRLMETCONS SRLMIRCEA CONS PROD SRLMONY COM SRLNISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂORLANDO DISTRIBUTION SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MATEI MARTIAN DANIEL | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENTA RADU MIRCEA LAURENTIU | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100