DOSSIERS / ERMOB PAY SRL
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Company dossier

ERMOB PAY SRL

ONRC · COMPANY · INCORPORATED 2012-01-11
KYBE ID: RO-J23_48_2012 · J23/48/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERMOB PAY SRL
ro_onrc
J23/48/2012
ro_onrc
active
ro_onrc
2012-01-11
ro_onrc
STR. VIILOR 55, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. ADAM NICOLAE-AURELlichidator judiciar—ONRC registry
ADAM NICOLAE-AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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