DOSSIERS / ESA TRANS ACTIV EXPEDITION S.R.L.
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ESA TRANS ACTIV EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J40_832_2020 · J40/832/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESA TRANS ACTIV EXPEDITION S.R.L.
ro_onrc
J40/832/2020
ro_onrc
active
ro_onrc
2020-01-23
ro_onrc
MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBIEN EUROPE ACTIV S.R.L.activeAMG BUSINESS ACTIV CONSULTING SRLactiveARSLAN LOGISTIC ACTIV S.R.L.activeATIKER BULGARIA LTD. PLOVDIV BULGARIA SUCURSALA BUCURESTIactiveBADAY GROUP LOGISTIC SRLactiveBRW LANGUAGE CENTER SRLactiveDEGISIM EXTRUSION TOOLS SRLliquidationDEMIRTEPE INTERNATIONAL SRLactiveDORIO DOOR INVEST IMPEX S.R.L.activeELFA METAL INTERNATIONAL SRLactiveE&M LOGISTICS EXPRES SRLactiveEXOTIC TRADE COMPANY SRLactiveFANGNETZE ROM ACTIV S.R.L.dissolvedFIRST DOOR PROD ACTIV S.R.L.dissolvedFLOW RUN S.R.L.activeGLAMOUR LADY STYLE SRLdissolvedGLOBAL LOGISTIC ACTIV SERVICES SRLactiveGO GLOBAL TRADE ACTIV SRLactiveIS-ROM SPEED TRANS ACTIV S.R.L.activeJULIUS WELLNESS S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
AÇIKCÖZ AYTACadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100