DOSSIERS / ESQZET BRAND S.R.L.
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Company dossier

ESQZET BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J30_939_2022 · J30/939/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ESQZET BRAND S.R.L.
ro_onrc
J30/939/2022
ro_onrc
active
ro_onrc
2022-08-23
ro_onrc
GHIRIŞA 199, 447042 Sat Ghirişa, Comuna Beltiug, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FERMELE DEALUL MARE SRLShared officer / director · 5 share thisGOLD CUBE LOGISTIC S.R.L.Shared officer / director · 5 share thisGONDOR NET SRLShared officer / director · 5 share thisMARMAX DECO S.R.L.Shared officer / director · 5 share thisTABLOURI DECORATIVE S.R.L.Shared registered address · 8 share thisJOB PE TELEFON S.R.L.Shared registered address · 8 share thisTABLOURI PE PANZA S.R.L.Shared registered address · 8 share thisCAUTAJOB S.R.L.Shared registered address · 8 share thisPRINT PE PANZA S.R.L.Shared registered address · 8 share thisEPIC SCENT S.R.L.Shared registered address · 8 share thisESQZET CONCEPT S.R.L.Shared registered address · 8 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
CRETU JUSTINIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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