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Company dossier

ESPAROM TRADING & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-07-26
KYBE ID: RO-J40_9426_2013 · J40/9426/2013 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameESPAROM TRADING & CONSULTING SRL

ro_onrc

RegistrationJ40/9426/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-26

ro_onrc

Registered addressSIBIU 2, 61539 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMO TASTY S.R.L.active ALMAR FORUM SRLactive ARLECHIN & PIERROT SRLdissolved ASII ARGINTULUI S.R.L.active BAFIMEX CONSTRUCT SRLdissolved BATIÉLITE S.R.L.active BEST PIPO CONCEPT SRLdissolved BITEKS SYSTEMS S.R.L.active BLACKSEA AGRO S.R.L.active BLUSHBEE GOLD S.R.L.active CAFE BAR CONCEPT S.R.L.active CAFETERIA SPECIALITY COFFEE SRLactive CARMELO FRUTTA SRLactive COMPLEXUL MUNTELE ROSU SRLdissolved COTOFANA BROTHERS CONSTRUCTION S.R.L.active CREATIVE FRENCHIES S.R.L.active DEVOPS SRLactive DRAGADOS PREST S.R.L.active ECOLOGIC MD SOLUTIONS S.R.L.dissolved ERASCO MATCONS SRLdissolved

+50 more

Connections

4 links

Shared operator — likely the same administrator

COMOD-TAMAS SNCShared officer / director · 5 share this MAROSI PROD COM SRLShared officer / director · 5 share this TAMAS TIM COMPANY SRLShared officer / director · 5 share this ESPAROM TRADING & CONSULTING 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
TAMAŞ CONSTANTIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPAROM TRADING & CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100