DOSSIERS / E.S.V. COMERT SRL
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Company dossier

E.S.V. COMERT SRL

ONRC · COMPANY · INCORPORATED 2004-09-10
KYBE ID: RO-J40_14540_2004 · J40/14540/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
E.S.V. COMERT SRL
ro_onrc
J40/14540/2004
ro_onrc
inactive
ro_onrc
2004-09-10
ro_onrc
Aleea Compozitorilor 10, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BABUCA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPOPESCU LILIANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisWISE BUILD CONCEPT S.R.L.Shared officer / director · 8 share thisANCOR FACILITY S.R.L.Shared officer / director · 8 share thisVENUS BUILD CONCEPT S.R.L.Shared officer / director · 8 share thisANCOR FACILITY S.R.L.Shared officer / director · 8 share thisANCOR FACILITY SRLShared officer / director · 8 share thisVASI SERV INSTAL SRLShared officer / director · 8 share thisTHERMOARTShared officer / director · 8 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

1 people
NameRoleFromSource
VARZARU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100