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Company dossier

ESP ROM TWO SRL

ONRC · COMPANY · INCORPORATED 2014-04-29
KYBE ID: RO-J8_692_2014 · J8/692/2014 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameESP ROM TWO SRL

ro_onrc

RegistrationJ8/692/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-04-29

ro_onrc

Registered addressFELDIOAREI 64, 500483 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

12 total

ATLAS SPEDITION S.R.L.liquidation DAW POWDER PRO S.R.L.active E-RES ACTIVITIES SRLactive E-RES REPARAŢII AUTO SRLdissolved ESP ROM ONE SRLdissolved GEPETTO CONSULT SRLliquidation ROLLCONNECT SRLactive S.P.P.N. ONE SRLdissolved SUNRISE CORPORATION SRLdissolved SUNRISE PROIECTE PENTRU NATURA SRLdissolved SUNRISE PROJECTS D.L.P.P. SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SUNRISE CORPORATION SRLShared officer / director · 4 share this SUNRISE PROIECTE PENTRU NATURA SRLShared officer / director · 4 share this ESP ROM ONE SRLShared officer / director · 4 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
JANKE ARTHUR VIKTOR	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESP ROM ONE SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score30/100