DOSSIERS / ESX INTEL WORLD SRL
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Company dossier

ESX INTEL WORLD SRL

ONRC · COMPANY · INCORPORATED 2017-08-29
KYBE ID: RO-J22_2788_2017 · J22/2788/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESX INTEL WORLD SRL
ro_onrc
J22/2788/2017
ro_onrc
dissolved
ro_onrc
2017-08-29
ro_onrc
Sf. Andrei 12, 700032 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TROFIN DUMITRU ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100