DOSSIERS / ESA ENGINEERING S.R.L.
← SearchExport PDF
Company dossier

ESA ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-15
KYBE ID: RO-J23_4537_2019 · J23/4537/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESA ENGINEERING S.R.L.
ro_onrc
J23/4537/2019
ro_onrc
active
ro_onrc
2019-10-15
ro_onrc
BUCUREŞTI-TÎRGOVIŞTE 146, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DE PAULIS SERGIOadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESA ENGINEERING SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100