DOSSIERS / ESDT SPACE S.R.L.
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ESDT SPACE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-10
KYBE ID: RO-J35_5277_2022 · J35/5277/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESDT SPACE S.R.L.
ro_onrc
J35/5277/2022
ro_onrc
active
ro_onrc
2022-11-10
ro_onrc
Afinului 28, 307221 Sat Chişoda, Comuna Giroc, Timiş
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERCE GEORGE-ALEXANDRUadministrator—ONRC registry
GORGAN ANDREIadministrator—ONRC registry
HORNE FLORIN-DANIELadministrator—ONRC registry
MITROI DUMITRU-COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100