DOSSIERS / ERVIN INTERNAŢIONAL SRL
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Company dossier

ERVIN INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-09-11
KYBE ID: RO-J13_2090_1998 · J13/2090/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERVIN INTERNAŢIONAL SRL
ro_onrc
J13/2090/1998
ro_onrc
active
ro_onrc
1998-09-11
ro_onrc
Str. DEZROBIRII 118, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AMBIENT CASSA SRLactiveANGELIS IMPEX SRLactiveAPITERRA SRLactiveARNĂUŢII G.V.T. SRLactiveATRIXENIA SRLactiveBABY SRLactiveCARAIOLA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU MARIAN PFactiveDANSTEFF SRLactiveD' EMILIANO COM SRLactiveDISCRET G.T. SRLactiveELLADA FIX SRLactiveEURO COM CITY SRLactiveGOLDEN MINE SRLactiveINTER NEXT G.V. SRLactiveLEON BORIS PERSOANĂ FIZICĂ AUTORIZATĂactiveMADEX ALIMENT SAactiveMETA PLUS SRLactiveMICRO CONNECT SRLactiveNECESAR SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
CURTI ERVINadministrator—ONRC registry
CURTI MELEKadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100