Key facts
activeERNANI SRL
ro_onrc
J22/1055/1998
ro_onrc
active
ro_onrc
1998-10-29
ro_onrc
Str. VASILE LUPU 116, 700343 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
ERNANI SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALBIANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂALM-DEVELOPMENT SRLAVAETTE SRLBEBI-MOB SRLDAN-MARY-TRANS SRLDRĂGAN IONELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂEL-RASHEDEEN COM SRLFIBROPLAST SRLGAMA PRO SRLHURDUBAE F. DAN PERSOANĂ FIZICĂ AUTORIZATĂLIDER-STUDIA SRLSTANCU V. CRISTINEL PERSOANA FIZICA AUTORIZATAUNIVERSAL TEHNIC SRLVASPIR SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALBU GABRIELA | administrator | — | ONRC registry |
| TOMA MARIA ELISABETA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100