DOSSIERS / 2 ERRE FINANCE INVESTMENTS SRL
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2 ERRE FINANCE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2010-12-10
KYBE ID: RO-J2010012134402 · J2010012134402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
2 ERRE FINANCE INVESTMENTS SRL
ro_onrc
J2010012134402
ro_onrc
active
ro_onrc
2010-12-10
ro_onrc
TRAIAN POPOVICI 79-91, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

39 total
ABRACALL.RO SRLliquidationALCONS ENGINEERING SRLactiveBIANELA RENT S.R.L.activeBIONDO NAVAL TECH S.R.L.dissolvedBLUE HERON TRAVEL SRLactiveCAPITALEDGE PROPERTY S.R.L.activeC.I.R. IMOBILIARE SRLactiveCOMEX MISSION S.R.L.liquidationCRYSTAL BLACK TRADING SRLactiveDANTECA MANAGEMENT S.R.L.activeECO MIND SOLUTIONS S.R.L.activeEDUCATION SUPPORT SERVICES SRLactiveE.HARTE CONSULTING SRLactiveESCADA INVESTMENTS S.R.L.activeGLOBAL REALITY GROUP S.R.L.activeHAFNIO CONSULTING SRLactiveHORNET ADVISORY S.R.L.dissolvedHOUSE OF FIORE S.R.L.dissolvedHR VALUE CHAIN S.R.L.activeISOLFIN MARINE SERVICES S.R.L.dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
COSTEŢCHI CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESCADA INVESTMENTS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100