DOSSIERS / ERGAT SRL
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Company dossier

ERGAT SRL

ONRC · COMPANY · INCORPORATED 1996-06-13
KYBE ID: RO-J13_1657_1996 · J13/1657/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERGAT SRL
ro_onrc
J13/1657/1996
ro_onrc
active
ro_onrc
1996-06-13
ro_onrc
LOTUS 6, 900488 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALL MUSIC EVENTS SOLUTIONS S.R.L.activeAZ CONTABILITATE S.R.L.activeC4 SPEED PARTENER S.R.L.activeCRĂCIUN S. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN SOLOMON ION PFAactiveKUDOS SUMMER FESTIVAL SRLactiveLUCA AMBIENT CONCEPT SRLactiveMARIN GH. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRVAL TOURING SRLactiveONSPOT SOLUTIONS S.R.L.activePAI NATAL SRLactiveRED VAGABUNDOS SRLactiveTOMISTARA MANAGEMENT168 S.R.L.activeTRANDAFIR ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CONDREA ANAadministrator—ONRC registry
GATEJ ERVINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100