DOSSIERS / ESENȚIAL SOLUȚIONS CONSULTING S.R.L.
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ESENȚIAL SOLUȚIONS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J40_8088_2017 · J40/8088/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ESENȚIAL SOLUȚIONS CONSULTING S.R.L.
ro_onrc
J40/8088/2017
ro_onrc
active
ro_onrc
2017-05-29
ro_onrc
Petre Ispirescu 7, 51022 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OLIMPIC FOODS S.R.L.Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COXMAVIT"Shared officer / director · 10 share thisINFINITY SUSHI TIME S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LATA"Shared officer / director · 10 share thisÎNTREPRINDEREA INDIVIDUALĂ "ROMANI-RUSU"Shared officer / director · 10 share thisÎntreprinderea Individuală "EPURAS GHENADIE"Shared officer / director · 10 share thisÎntreprinzător Individual BULAT VIORICAShared officer / director · 10 share thisINTREPRINDEREA DE STAT LABORATORUL BIOLOGIC "VIȘINUL"Shared officer / director · 10 share thisÎNTREPRINDEREA INDIVIDUALĂ "DIANA-MAMALIGA"Shared officer / director · 10 share thisFIRMA "AUDIT-UN-FIN" S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BULAT VIORICAadministrator—ONRC registry
IOZU MĂDĂLIN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100