DOSSIERS / ESS INVESTMENTS S.R.L.
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ESS INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J23_351_2019 · J23/351/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESS INVESTMENTS S.R.L.
ro_onrc
J23/351/2019
ro_onrc
active
ro_onrc
2019-01-28
ro_onrc
PIPERA 1-IA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO GETREIDE DEUTSCHLAND S.R.L.activeARA FINANCE S.R.L.activeBANDAPANDA SRLactiveBIZ SMART TECHNOLOGY SRLactiveBURO CONSULTING DESIGN S.R.L.activeBUSINESS HUNTER SRLactiveCLARITY SOLUTIONS S.R.L.activeCORAL GAS S.R.L.activeCREVAL S.R.L.activeCRYSTAL GAS SRLactiveE&A AGENTIE DE RECRUTARE S.R.L.activeECOCITY TECHNOLOGY SRLactiveELECTRA MARINE SERVICES S.R.L.activeEURO FUEL SRLactiveEXTRAVAGANZA RADIO S.R.L.activeFORWARDING SERVICES LOGISTIC GROUP S.R.L.activeGLOBAL RAIL SRLactiveGLOV CONSULTING SERVICES S.R.L.activeGURUCAD SRLactiveINTEGRAL INVEST SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
ASAFTEI LAURENŢIUadministrator—ONRC registry
PAVĂL CORNELIU LEONARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100