DOSSIERS / ERIGONE IMPORT EXPORT SRL
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ERIGONE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-05-09
KYBE ID: RO-J12_842_1996 · J12/842/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERIGONE IMPORT EXPORT SRL
ro_onrc
J12/842/1996
ro_onrc
active
ro_onrc
1996-05-09
ro_onrc
Str. LACUL ROSU 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIMBI DOI IMPEX SRLactiveBIMBI IMPORT EXPORT SRLactiveDACO PRODUCTIE IMPORT EXPORT SRLactiveELECTRONIC SILICON SRLactiveERDEI MARIA MAGDALENA PFactiveGHETE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGORDAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUALSYSTEM SRLactiveINTER TOTH SNCactiveMANCONS SERV SRLactiveMARIS VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLEA G GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveOMEGA TRADING GROUP SRLactivePOPA C GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveQMED SRLactiveRPD INTEGRATED SERVICES CONSULTING SRLactiveSANTANA SERVCOM IMPEX SRLactiveTIP TOE IMPEX SRLactiveTULBAS LAURENTIU AUREL PFactiveTURIST SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
RUS IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100