DOSSIERS / ERGO SUM SRL
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Company dossier

ERGO SUM SRL

ONRC · COMPANY · INCORPORATED 2005-09-09
KYBE ID: RO-J22_2304_2005 · J22/2304/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ERGO SUM SRL
ro_onrc
J22/2304/2005
ro_onrc
active
ro_onrc
2005-09-09
ro_onrc
Str. PANTELIMON 32, 700082 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUPRA COMP SRLShared officer / director · 4 share thisTHAIS IMPEX SRLShared officer / director · 4 share thisME MANAGEMENT & CONSULTING SRLShared officer / director · 4 share thisROMA TRANS SRLShared registered address · 5 share thisDEKALOGIC SRLShared registered address · 5 share thisME MANAGEMENT & CONSULTING SRLShared registered address · 5 share thisANASTASIA SRLShared registered address · 5 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
NEMŢEANU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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