DOSSIERS / ERICGRAIN SRL
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Company dossier

ERICGRAIN SRL

ONRC · COMPANY · INCORPORATED 2012-08-10
KYBE ID: RO-J13_1702_2012 · J13/1702/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERICGRAIN SRL
ro_onrc
J13/1702/2012
ro_onrc
active
ro_onrc
2012-08-10
ro_onrc
CONSTANŢEI, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADSLIVER MAFRA SOCIETY SRLactiveAURA DESIGN SRLactiveAUTOGAT CONTAINER S.R.L.activeBG STRATEGY S.R.L.activeBUBUART BEAUTY SALON S.R.L.activeCALLATIS MEDICAL SERVICE S.R.L.activeCARPATHIAN LOGISTICS S.R.L.activeCIUPITU ADRIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS SWEETS BAKERY SRLactiveCU PLĂCERE SRLactiveDAVIS SHIPYARD SRLactiveDIACONU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDIAMOND TELECOM SRLactiveDINASTY PRO VSF SRLactiveDRĂGAN ANGELA ÎNTREPRINDERE INDIVIDUALĂactiveDULĂU P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPRESA MANAGEMENT SRLactiveFLORALEX CORNER S.R.L.activeFOR YOU NRV S.R.L.activeGENERAL CONSTRUCT NAV SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
CĂRĂULEANU ANI-EMILIAadministrator special—ONRC registry
TUDOSE ROXANA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100