DOSSIERS / ERTAS INVEST SRL
← SearchExport PDF
Company dossier

ERTAS INVEST SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J13_2449_1991 · J13/2449/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERTAS INVEST SRL
ro_onrc
J13/2449/1991
ro_onrc
active
ro_onrc
1991-07-08
ro_onrc
B-dul AL.LAPUSNEANU 107, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUZEA GINAadministrator—ONRC registry
IVANOVICI FLORIANadministrator—ONRC registry
ROTARU MARIANadministrator—ONRC registry
TIRZIU RODIONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100