Key facts
dissolvedERMINA SRL
ro_onrc
J22/500/1996
ro_onrc
dissolved
ro_onrc
1996-03-27
ro_onrc
Str. IZVOARELOR 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc
Company dossier
ERMINA SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalANDRIES PETRU PFBARGAUANU CRISTINA AFCIBYN IMPEX SRLCOCEA LILIANA AFCOLLEN COMPANY SRLCOSTAN DANIELA AFDIDA-ICM SRLENACHE OVIDIU AFEURO G.E.G. C.F. SRLGEO JUNIOR SRLGIMETREX STYLE SRLGRUMEZA ROXANA ADRIANA PFIZMER TRANS SRLJIPA JUNIOR SRLLEVIROX ET CO SRLMACOVEI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂPAUL SRLSOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂSPIESCU DUMITRU ÎNTREPRINDERE FAMILIALĂTIRLEA COMPANY ANAMARIA SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CALUGARU ERMINA | administrator | — | ONRC registry |
| CII APETREI MĂRIOARA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 170 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100