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Company dossier

EȘANU TEHNIC CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-24
KYBE ID: RO-J40_13618_2023 · J40/13618/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEȘANU TEHNIC CONSULTING S.R.L.

ro_onrc

RegistrationJ40/13618/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-07-24

ro_onrc

Registered addressPOŞTALIONULUI 35, 41125 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

220W ELECTRIC GARANT S.R.L.dissolved AGORA MEA FAMILY S.R.L.active AMERICANU ANDREEAS IMPEX 2009 S.R.L.active BAKE EXPERT SRLdissolved CHIRIMOBILIARE EXPERT S.R.L.active CUSTOMIZE AUTO S.R.L.active DIACONU ADRIAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELMI NAILS CREATIVE S.R.L.active GENYA BOUTIQUE SRLactive GOLD ENERGY S.R.L.active IRMEC GRUP SRLactive IULIUS CARGO SRLactive MAMA SI LEMNUL S.R.L.active MICU FLORIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive MOTHER & WOOD S.R.L.liquidation PANTOFIART S.R.L.active POCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive PREDA COMPANY ELECTRIC S.R.L.dissolved PREDATOR EXPERT IMOBILIAR S.R.L.active PROFESSIONAL STRUCTURAL EXPERTISE S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
EŞANU VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100