DOSSIERS / ESPERANTA G.E. SRL
← SearchExport PDF
Company dossier

ESPERANTA G.E. SRL

ONRC · COMPANY · INCORPORATED 2004-02-06
KYBE ID: RO-J22_196_2004 · J22/196/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ESPERANTA G.E. SRL
ro_onrc
J22/196/2004
ro_onrc
dissolved
ro_onrc
2004-02-06
ro_onrc
B-dul ALEXANDRU CEL BUN 25, Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

4 people
NameRoleFromSource
SANDU MARIAadministrator—ONRC registry
CENTRUL DE EXPERTIZA IN INSOLVENTA SPRLlichidator—ONRC registry
CHITICARIU LAURA ELENAreprezentant al persoanei juridice—ONRC registry
LOGHIN LAUCONIA ELENA ZENAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100