DOSSIERS / ESPERE PROMO S.R.L.
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ESPERE PROMO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-26
KYBE ID: RO-J40_2735_2018 · J40/2735/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPERE PROMO S.R.L.
ro_onrc
J40/2735/2018
ro_onrc
active
ro_onrc
2018-02-26
ro_onrc
BREBU 5, 23671 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2NDFACE ART GALLERY SRLactiveAAA EXCELLENCE CENTER SRLdissolvedANA MEDICAL CARE S.R.L.activeANTAL ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON PUBLIC CONSULTING SRLdissolvedCASPER CONSULTING SRLdissolvedCUIK SHOP COM SRLactiveELVIRA ALEXANDRESCU RESEARCH & DEVELOPMENT S.R.L.activeEXPERTS RISK ADVISORY S.R.L.activeEYENOVATION SRLactiveFRANCE FOOD INTERNATIONAL SRLactiveFROZEN FOOD BUSINESS SRLactiveGR TRANS EXPRESS SRLactiveHAPPY BABY STYLE SRLactiveHAPPY TIME KIDS SRLactiveLICĂ B. ANTONIO-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOFTAL PRO VISUS SRLdissolvedPROFESSIONAL AMBIANCE SRLactivePROFESSIONAL VIDEO EVENTS S.R.L.activePUNCT OPTIC BISTRIŢA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PRODAN ROXANA-DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100