DOSSIERS / ESCOM TRADING SERVICES SRL
← SearchExport PDF
Company dossier

ESCOM TRADING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-03-05
KYBE ID: RO-J40_2884_2013 · J40/2884/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ESCOM TRADING SERVICES SRL
ro_onrc
J40/2884/2013
ro_onrc
active
ro_onrc
2013-03-05
ro_onrc
DIACONU CORESI 53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

432 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ASIRAL GROUP S.R.L.activeADCAROBERTO SRLactiveADE SMART HOME S.R.L.activeADM ARCHITECTURE DESIGN & MORE S.R.L.dissolvedADRO SPORTS RETAILER STANDARD S.R.L.activeAESTHETIC & MEDICAL DISTRIBUTION SRLactiveAGER CONSTRUCT MONTAJ S.R.L.activeAJO LUXURY DECOR S.R.L.activeAKCENT DESIGN OFFICE S.R.L.dissolvedALAIN HOFFMANN CONSULTING SRLactiveALCOR MILENIUM SRLdissolvedALEXCOR TINICHIGERIE S.R.L.activeALEXYAM BLACK TRADE SRL-DactiveALFA STARTUP S.R.L.dissolvedALKRON INTERNATIONAL SRLactiveALLAISLA S.R.L.activeALLEYO ROMANIA S.R.L.activeALPHA LOGIC BUSINESS SOLUTION SRLactiveAMIR GAD LIMITED SRLactiveAMODAX TRADE S.R.L.active

+412 more

People with significant control

1 people
NameRoleFromSource
STOICA EUGENIU - COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100