KYBE — See who's really behind any company

Company dossier

ESMOND SRL

ONRC · COMPANY · INCORPORATED 2001-10-31
KYBE ID: RO-J40_9055_2001 · J40/9055/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameESMOND SRL

ro_onrc

RegistrationJ40/9055/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-31

ro_onrc

Registered addressStr. Somesul Mic 1, 041691 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TI AMO EVENT S.R.L.Shared officer / director · 5 share this Industrial Gaz SRLShared officer / director · 5 share this TI AMO EVENT S.R.L.Shared officer / director · 5 share this DANECO PROD IMPEX SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
VASILE ELENA-GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100