DOSSIERS / ESKO IMPORT EXPORT SRL
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ESKO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-06-08
KYBE ID: RO-J40_15541_1993 · J40/15541/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESKO IMPORT EXPORT SRL
ro_onrc
J40/15541/1993
ro_onrc
dissolved
ro_onrc
1993-06-08
ro_onrc
Str. BODESTI 2, 022435 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIM '96 IMPEX SRLdissolvedALIM 95 IMPEX SRLdissolvedATRONIK COMEXIM SRLdissolvedCAGLA 2000 IMPEX SRLdissolvedCOMINDAL DOBROIESTI SRL FILIALA BUCURESTIactiveDACONI IMPORT EXPORT SRLdissolvedFANEMI SRLdissolvedGEMINI PRODEXIM SRLdissolvedGIRO INVEST SRLdissolvedGLOBAL PROSERV SRLdissolvedHANYI 2002 IMPEX SRLdissolvedINDEPENDENT STIL SRLdissolvedINFO - BASAG IONUT-VALENTIN SRLdissolvedINFOSTREAM SRLdissolvedJIN LI HE INTERNATIONAL TRADE SRLdissolvedLIMACOR M.C. SRLdissolvedMADONA 5005 IMPEX SRLdissolvedMODALITA LUX TEXTIL IMPEX SRLdissolvedMONDIAL ROMCOM IMPOREX SRLdissolvedPELIKAN G. TRADING SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GULER SULEYMANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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