DOSSIERS / ESOX LUCIUS SRL
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Company dossier

ESOX LUCIUS SRL

ONRC · COMPANY · INCORPORATED 2007-04-16
KYBE ID: RO-J30_559_2007 · J30/559/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ESOX LUCIUS SRL
ro_onrc
J30/559/2007
ro_onrc
dissolved
ro_onrc
2007-04-16
ro_onrc
Str. REPUBLICII 98, Sat Odoreu, Comuna Odoreu, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CONTI PROJECT SRLShared registered address · 3 share thisCARPE DIEM PROJECT SRLShared registered address · 3 share thisDURANGO SRLShared officer / director · 9 share thisBURMAN INVEST S.R.L.Shared officer / director · 9 share thisG&T SRLShared officer / director · 9 share thisNUTCROP SRLShared officer / director · 9 share thisCONTI PROJECT SRLShared officer / director · 9 share thisBECHINGER SRLShared officer / director · 9 share thisMUELLER & PRIETENII SRLShared officer / director · 9 share thisPAVAJ SQUARE SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BURIAN CAMIL TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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