DOSSIERS / ERAL DIVERS INVEST SRL
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ERAL DIVERS INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J2014000011104 · J2014000011104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ERAL DIVERS INVEST SRL
ro_onrc
J2014000011104
ro_onrc
active
ro_onrc
2014-01-10
ro_onrc
Cerchez 4, Sat Izvoru Dulce, Comuna Merei, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BOELENA S.R.L.Shared officer / director · 8 share thisSTANCIU & B SNCShared officer / director · 8 share thisWHITE SHARK DANGEROUS SRLShared officer / director · 8 share thisBETTANIN M.E. SRLShared officer / director · 8 share thisRUSNAC & B IMPEX SNCShared officer / director · 8 share thisCLAUDIU-PRESTCOM SRLShared officer / director · 8 share thisBELLINI TRANS SRLShared officer / director · 8 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

1 people
NameRoleFromSource
BORCAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100