DOSSIERS / ESER-EMPEDOS JOINT VENTURE ANKARA - SUCURSALA BUCURESTI
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ESER-EMPEDOS JOINT VENTURE ANKARA - Sucursala Bucuresti

ONRC · COMPANY · INCORPORATED 2005-05-17
KYBE ID: RO-J40_8836_2005 · J40/8836/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ESER-EMPEDOS JOINT VENTURE ANKARA - Sucursala Bucuresti
ro_onrc
J40/8836/2005
ro_onrc
dissolved
ro_onrc
2005-05-17
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Calea VICTORIEI 224, 70000 Bucureşti Sectorul 1, Bucureşti
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Companies at this address

16 total
ATC PROFESSIONAL TRAINING SRLdissolvedBRD - GROUPE SOCIETE GENERALE SA BUCURESTI SUCURSALA VICTORIAdissolvedCOMSTAR ROMANIA SRLdissolvedEASTEUROGREEN SERVICES SRLactiveESER INSAAT ROMANIA SRLdissolvedEUROITNET CONSULTING SRLdissolvedMARCO POLO SERV SRLdissolvedPOLYDROM EXIM SRLdissolvedROMAX FINANCE & INVESTMENT SRLactiveROMAX MANAGEMENT & CONSULTING SRLdissolvedROM-HANDCRAFT SRLdissolvedROTTA - ICECOOP SAinactiveSERVICE EXPRESS SERVICES SRLdissolvedSIEMENS S.P.A. ITALIA - SUCURSALA BUCURESTI - ROMANIAdissolvedTDB CONSULTANTA FINANCIARA SRLinactive

People with significant control

2 people
NameRoleFromSource
C.I.I. HERCIU MARIUS EMILIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100