DOSSIERS / ESBY TRADING S.R.L.
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Company dossier

ESBY TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-15
KYBE ID: RO-J40_9000_2023 · J40/9000/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESBY TRADING S.R.L.
ro_onrc
J40/9000/2023
ro_onrc
active
ro_onrc
2023-05-15
ro_onrc
BĂBENI 40, 32772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU IOAN-SORINadministrator—ONRC registry
DUMITRU IOLANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100