DOSSIERS / PRINTING ESEKUTIVA GROUP SRL
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PRINTING ESEKUTIVA GROUP SRL

ONRC · COMPANY · INCORPORATED 1997-07-28
KYBE ID: RO-J40_6047_1997 · J40/6047/1997 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
PRINTING ESEKUTIVA GROUP SRL
ro_onrc
J40/6047/1997
ro_onrc
liquidation
ro_onrc
1997-07-28
ro_onrc
P-ta. PRESEI LIBERE 1, 013701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREW NURNBERG BUCURESTI AGENTIE LITERARA SRLinactiveB.I.R. CONTACT BUSINESS SAdissolvedCASA EDITORIALA FEMEIA SRLdissolvedCASA LEU SRLliquidationCHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTIactiveEDITURA DATINI SRLdissolvedEDITURA ERDELYI HIRADO CLUJ NAPOCA SRL FILIALA BUCURESTIdissolvedEDITURA ION CREANGA SAdissolvedEDITURA JUNIOR CLUB SAdissolvedEDITURA NOUL CINEMA SRLdissolvedEDITURA PALLAS - IMPEX SRLdissolvedEDITURA QUADRAT SRLdissolvedFORTUS PRESS SRLdissolvedLIBERA SAdissolvedLUMEA MAGAZIN SAdissolvedMELOS ADEVARUL SRLdissolvedPANMEDIA SRLdissolvedPOL MEDIA SRLdissolvedSECURITY EXPRESS SRLdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ADUANI MICHELEadministrator—ONRC registry
FERRARI GIANCARLOadministrator—ONRC registry
LUSTRISSIMI ENRICOadministrator—ONRC registry
STANCU NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100