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Company dossier

ERSEM TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J23_2506_2020 · J23/2506/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameERSEM TRADING S.R.L.

ro_onrc

RegistrationJ23/2506/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-06-30

ro_onrc

Registered addressLinia de Centură 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ERSEM INC SRLro_onrc · J17/801/1999 · dissolved ERSEM TRADING SRLro_onrc · J40/12287/2007 · dissolved

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7TH FASHION ADVANTAGE S.R.L.inactive AB BUSINESS BIZZ S.R.L.active ACEI INVENTUS ESEI S.R.L.active ADRIBERT EXPRES S.R.L.active ADVANCED SANICOM DISTRIBUTION SRLdissolved AFG GRAND COMPACT CONSTRUCT S.R.L.active AIN ENGINEERING & TRADING SRLactive ALEX INTER DISTRIBUTION SRLactive ALINA EUROPA IMPEX SRLactive ALIONI DAVID SRLdissolved ALIONI DAVID SRLdissolved ALISS INTERNATIONAL SRLdissolved ALKAN TABAN SRLactive ALLIED ONE SOLUTION S.R.L.active ALMIRA FASHION LINE S.R.L.active ALPHA TRANS FRUTOS VEGETTO S.R.L.active ALPIN MEET S.R.L.dissolved ALPIN TOP ROYAL CONSTRUCT S.R.L.active ALTO MONDO SRLactive AMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactive

+330 more

People with significant control

2 people

Name	Role	From	Source
TURMAC INSOLVENCY IPURL	lichidator judiciar	—	ONRC registry
TURMAC MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100