KYBE — See who's really behind any company

Company dossier

ERSEM INC SRL

ONRC · COMPANY · INCORPORATED 1999-10-28
KYBE ID: RO-J17_801_1999 · J17/801/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameERSEM INC SRL

ro_onrc

RegistrationJ17/801/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-28

ro_onrc

Registered addressStr. BRAILEI 248, 6200 Municipiul Galaţi, Galaţi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ERSEM TRADING S.R.L.ro_onrc · J23/2506/2020 · dissolved ERSEM TRADING SRLro_onrc · J40/12287/2007 · dissolved

Companies at this address

6 total

ARANIBIKO SRLdissolved BUDISTEANU COM SNCdissolved ERACLE SRLdissolved FORESTON PREST SRLdissolved POLIATIC SRLinactive

Connections

5 links

Shared operator — likely the same administrator

ERACLE SRLShared registered address · 6 share this BUDISTEANU COM SNCShared registered address · 6 share this FORESTON PREST SRLShared registered address · 6 share this POLIATIC SRLShared registered address · 6 share this ARANIBIKO SRLShared registered address · 6 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

3 people

Name	Role	From	Source
RADU MARCEL	administrator	—	ONRC registry
INSOLVEXPERT SPRL	lichidator judiciar	—	ONRC registry
LEPADATU EMANOIL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100