DOSSIERS / ESOP SRL
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Company dossier

ESOP SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J38_1626_1994 · J38/1626/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESOP SRL
ro_onrc
J38/1626/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. LUCEAFARULUI 13, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABY RUXANDA IOANA AFactiveAG DESIGN SRLactiveALONDRA-COM SRLactiveANITEX COM SRLactiveASII VALCENI SRLactiveASIV CONSULTING SRLactiveBONSAI SRLactiveCARLA CONSTANTINESCU AFactiveCHIMA SERV SRLactiveCHIRCUS CARMEN PFactiveCOSMETIC-TIM SRLactiveCREDIT HOUSE SRLactiveCRISTINA OPREA ÎNTREPRINDERE FAMILIALĂactiveDANCHIMFARM SRLactiveDOPO IMPEX SRLactiveDORINCOM SRLactiveEMSTEL SRLactiveETIM SRLactiveEURO PALAS SRLactiveFETEANU CRISTIAN - NICOLAE PFactive

+35 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU AURELIAadministrator—ONRC registry
DAUCEANU NICUSOR DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100