DOSSIERS / ESM GLOBAL LOGISTIC SRL
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ESM GLOBAL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-03-25
KYBE ID: RO-J40_3674_2015 · J40/3674/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ESM GLOBAL LOGISTIC SRL
ro_onrc
J40/3674/2015
ro_onrc
dissolved
ro_onrc
2015-03-25
ro_onrc
UNIRII 4, 40031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

47 total
ABC AVIAZ INVEST SRLactiveADAMED PHARMA SRLdissolvedBEOZZO COSTRUZIONI SRL VILLA BARTOLOMEA SUCURSALA BUCURESTIdissolvedBUCUREŞTI FASHION RETAIL ONE SRLdissolvedBUCUREŞTI FASHION RETAIL THREE SRLdissolvedBUCUREŞTI FASHION RETAIL TWO SRLdissolvedEGNATIA PROPERTIES SAactiveEILEEN'S REAL ESTATE SRLactiveEPIFANIS MEDICAL SRLdissolvedERDR DEVELOPMENT SRLdissolvedEVMAR PROPERTIES LIMITED SRLactiveFORWOOD SRLdissolvedFRONT VIEW SRLdissolvedFUNDENI HOLDING SRLdissolvedGAMMALIVE SPORT SRLdissolvedGELSIN HOLDINGS SRLdissolvedGLOBAL GUIDE SERVICES SRLdissolvedGLOBAL PLAN CONSULTING FOR ALL SRLdissolvedGRADIENT REAL ESTATE SRLactiveGRUPUL DE CERTIFICARE SISTEME DE MANAGEMENT SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
MUȘAT ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100