Key facts
activeTIPO ERYPAN SRL
ro_onrc
J07/73/1999
ro_onrc
active
ro_onrc
1999-02-19
ro_onrc
Str. INDEPENDENTEI 9, 6800 Municipiul Botoşani, Botoşani
ro_onrc
Company dossier
TIPO ERYPAN SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalABABEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂA&G GRIG SRLARAPASU ROMICA PFAROBOAEI DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂAROBOAEI D. SORIN PFAROBOAEI SORIN PFBUMERANG SRLCICERO SRLCIMPOEŞU HAISUC ADINA PFDENIS-COM SRLELECTRIC SERV SISTEM SRLGID COM SRLICEBERG SRLMED-SON SRLPODARIU GEORGETA PFPONICI EUGEN PFSCORPION SERV SRLVOLINSCHI GABRIEL ADRIAN PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| S.C. ADMINISTRARE REORGANIZARE LICHIDARE S.R.L. | lichidator judiciar | — | ONRC registry |
| CIUBARĂ MAGDALINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 175 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100