DOSSIERS / ES ONE CLASSE SRL
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ES ONE CLASSE SRL

ONRC · COMPANY · INCORPORATED 2006-11-29
KYBE ID: RO-J39_887_2006 · J39/887/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ES ONE CLASSE SRL
ro_onrc
J39/887/2006
ro_onrc
dissolved
ro_onrc
2006-11-29
ro_onrc
627147 Sat Răchitosu, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

22 total
AGRISIANA TECH SRLactiveAGROMEC RACHITOSU SAdissolvedAMIRARED CHIM SRLdissolvedBACAN GHEORGHE ASOCIATIE FAMILIALAdissolvedBĂCAN GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBISCA MARICEL PERSOANA FIZICAdissolvedCALIBRA IMPEX SRLdissolvedCARGICOS CONSTRUCT SRLliquidationDG MOBCONSTRUCT SRLdissolvedGEPA PROD SRLdissolvedIORDACHE ADRIAN PERSOANA FIZICAdissolvedMEHRIN 2000 SRLdissolvedMIALNITO SRLdissolvedMIRON GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedMORENAPES - IMPEX SRLdissolvedOVINFERM SRLdissolvedPELIROBAL TICAGRO SRLdissolvedRÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂdissolvedTRIO CONSTRUCT SRLinactiveUNIVERSAL CONSTRUCT SRLinactive

+2 more

People with significant control

1 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRL FILIALA NEAMŢlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100