DOSSIERS / ERASMUS SRL
← SearchExport PDF
Company dossier

ERASMUS SRL

ONRC · COMPANY · INCORPORATED 2007-10-10
KYBE ID: RO-J22_2839_2007 · J22/2839/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERASMUS SRL
ro_onrc
J22/2839/2007
ro_onrc
active
ro_onrc
2007-10-10
ro_onrc
Str. PROF A. ŞESAN 24, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMITRIU ANCAadministrator—ONRC registry
GHERASIM NICOLETAadministrator—ONRC registry
CII. CRISTIAN ANCA-LIANAadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100