DOSSIERS / ERCIYES IMPORT EXPORT S.R.L.
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ERCIYES IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J13_906_2023 · J13/906/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ERCIYES IMPORT EXPORT S.R.L.
ro_onrc
J13/906/2023
ro_onrc
active
ro_onrc
2023-03-15
ro_onrc
POPORULUI 36, 900604 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

611 total

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

11WSM LTD S.R.L.active5 FAMILY CONCEPT S.R.L.activeA&B SPALATORIE COVOARE SRLdissolvedACCOUNT CONSULT SRLdissolvedACE ROM BUILD SRLactiveACORDARE DIVINA S.R.L.activeA&C SUMMER UNITED TOP S.R.L.activeADMA FAST TRANS SRLactiveADN RECYCLING & FURNITURE S.R.L.-D.dissolvedADRIAN FISH AND CHIPS S.R.L.liquidationAGA-PIA 05 S.R.L.activeAGROOVINES LYVE STOCK S.R.L.activeAILE ENTERPRISE S.R.L.activeAIM WIND SERVICE S.R.L.activeAIS MARITIME AND LOGISTICS S.R.L.activeALE BIA ELEGANCE S.R.L.activeALEINA&CO S.R.L.activeALEX MAR CHIRILA S.R.L.dissolvedALIELVIS CONSTRUCT S.R.L.activeALINTUTUEANU SRLactive

+591 more

Connections

9 links
Shared operator — likely the same administrator
ALTINBAS&COShared officer / director · 10 share thisASM CONSEILShared officer / director · 10 share thisADG ALPILLES CONSTRUCTIONSShared officer / director · 10 share thisSCI ALKAShared officer / director · 10 share thisALTINBAS GROUPShared officer / director · 10 share thisLA FARANDOLEShared officer / director · 10 share thisSOBAT CONSTRUCTIONSShared officer / director · 10 share thisLES LAVANDES DE PROVENCEShared officer / director · 10 share thisEM Goldschmuck GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALTINBAS HUSEYINadministrator—ONRC registry
ANGIȘHAN TAYFURadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100