DOSSIERS / ES PROSPERITY SRL
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Company dossier

ES PROSPERITY SRL

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J40_2072_2024 · J40/2072/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ES PROSPERITY SRL
ro_onrc
J40/2072/2024
ro_onrc
active
ro_onrc
2024-02-01
ro_onrc
Vasile Lascăr 23-25, 20491 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SKOURTIS ILIASadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ES PROSPERITY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100