DOSSIERS / ERBOLA IMPEX SRL
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Company dossier

ERBOLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-31
KYBE ID: RO-J05_1296_1996 · J05/1296/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERBOLA IMPEX SRL
ro_onrc
J05/1296/1996
ro_onrc
dissolved
ro_onrc
1996-10-31
ro_onrc
STR. FLAMARION 2, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHEL FLORINlichidator judiciar—ONRC registry
CAB.INDIV. INSOLVENTA ANGHEL FLORINlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TULE IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100