DOSSIERS / ERGEEA SRL
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ERGEEA SRL

ONRC · COMPANY · INCORPORATED 2010-04-30
KYBE ID: RO-J22_631_2010 · J22/631/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERGEEA SRL
ro_onrc
J22/631/2010
ro_onrc
active
ro_onrc
2010-04-30
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUAL & COMPANY SRLactiveBAMAS MOBILIER SRLactiveBIRSANIUC SRLactiveCENTRUL DE INFORMARE SRLactiveCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLactiveCOLY TRANS ACTIV SRLactiveCOMPANIA METROPOLIS SRLactiveCONSTRUCT BEST-CONSULT SRLactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveEURODOMUS INVEST SRLactiveFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIactiveGIGA INSTAL SRLactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveIRICON'D IMPEX SRLactiveKLIMA ACTIV PARTENERS SRLactiveLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLactiveNUNO COMPLEX SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
MELINTE IULIANadministrator—ONRC registry
C.I.I. DOBREANU DOINAŢAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100