DOSSIERS / ESPAROM SA
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Company dossier

ESPAROM SA

ONRC · COMPANY · INCORPORATED 2001-11-27
KYBE ID: RO-J35_1358_2001 · J35/1358/2001 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

liquidation
ESPAROM SA
ro_onrc
J35/1358/2001
ro_onrc
liquidation
ro_onrc
2001-11-27
ro_onrc
Str. POLONA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

36 total
ADE - DEN SRLdissolvedAGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENKE B.A.R. SRLdissolvedBOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBOL SRLdissolvedCOLOUR ALLIANCE SRLactiveCOMTIM CARNEX SAdissolvedCOMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolvedDIA-STAMPALEX SRLdissolvedDOLOMIDA SRLdissolvedDORULET SRLdissolvedFRILANDO SRLinactiveGOLF OIL SRLdissolvedHIT PRODUCTS SRLdissolvedHIT-TRADING SRLdissolvedIUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIV-BALARA SRLdissolvedLANGOSUL DOLOFAN SRLdissolvedL'AVAROD SRLliquidationLUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
FIRST MANAGEMENT SRLShared officer / director · 4 share thisFM UNIVERSAL PROIECT S.R.L.Shared officer / director · 4 share thisNIG METAL VEST SRLShared officer / director · 4 share thisSOCIETATEA DE INTRETINERE SI REPARATII DRUMURI TIMISOARA SAShared officer / director · 4 share thisSTRUCTURAL IRON S.R.L.Shared officer / director · 4 share thisVIA VENETO COOPERATIVĂ AGRICOLĂShared officer / director · 4 share thisMBV RESIDENTIAL GIROC S.R.L.Shared officer / director · 4 share thisTENDER SAShared officer / director · 4 share thisAXIS M.G. SRLShared officer / director · 4 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

4 people
NameRoleFromSource
STOICESCU SORIN GEORGEadministrator special—ONRC registry
ŢUŢURAȘ BOGDAN HORAŢIUadministrator special—ONRC registry
ALFA & QUANTUM CONSULTING SPRLlichidator provizoriu—ONRC registry
EPURAN MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 33?

4 signals
+12
Director with failed companies
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score33/100