DOSSIERS / ERBICOMBI SRL
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Company dossier

ERBICOMBI SRL

ONRC · COMPANY · INCORPORATED 2001-05-17
KYBE ID: RO-J09_176_2001 · J09/176/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERBICOMBI SRL
ro_onrc
J09/176/2001
ro_onrc
dissolved
ro_onrc
2001-05-17
ro_onrc
Calea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ABUHAI NICOLAE PFdissolvedADOCA COM SRLdissolvedAGRINDUS IMPEX SRLdissolvedALFREDO TRADING COMPANY SRLdissolvedALICE IMPEX SRLdissolvedALMIRA COM SRLactiveALTEG CONSTRUCT SRLdissolvedAMEL IMPEX SRLdissolvedARAMA PETREA AFdissolvedARHICON SRLdissolvedARILENIA COM PROD SRLdissolvedASCLEPIOS FARM SRLactiveAVICENA SRLdissolvedBALTAG GHEORGHE AFdissolvedBANCA COOPERATISTA DANUBIUS BRAILAdissolvedBANDIRMA SRLdissolvedBELIVACA SNCdissolvedBEMU CONS SRLdissolvedBETY & HARY IMPEX SRLdissolvedBIPEXIM SRLdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
DOSZTAL A.GEORGE ARPADadministrator—ONRC registry
DOSZTAL F.ARPADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100