DOSSIERS / ERTOP DOMUS S.R.L.
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ERTOP DOMUS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-15
KYBE ID: RO-J2024007923407 · J2024007923407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERTOP DOMUS S.R.L.
ro_onrc
J2024007923407
ro_onrc
active
ro_onrc
2024-04-15
ro_onrc
DOMNIŢA RUXANDRA 12, 20562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
DUCTOR CONTRACTORS AG S.R.L.activeERP CONSTRUCT AG S.R.L.activeERP MANAGEMENT CONSTRUCT AG S.R.L.activeEUROSTRATEG CONSTRUCT S.R.L.activeEXIMIA DEVELOPMENT S.R.L.activeINTEGRAL DESIGN BUILD S.R.L.activeLEVEL UP MARKETING SRLactiveMCG PARTNERS EVOLUTION S.R.L.activeMPK ENERJİ İNŞAAT EĞİTİM HİZMETLERİ YATIRIM DANIŞMANLIK TAAHHÜT VE TİCARET ANONİM ŞIRKETI SUCURSALA BUCUREŞTIactiveRETAIL CAPITAL S.R.L.activeSOLVAY CHIMIE SRLactiveTWIGS AND BARK SRLactive

People with significant control

4 people
NameRoleFromSource
MCG PARTNERS EVOLUTION S.R.L.administrator—ONRC registry
POPESCU EDY-NARCISadministrator—ONRC registry
MINOIU GEORGIANreprezentant administrator persoana juridica—ONRC registry
MORARU CLAUDIU-GABRIELreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100