DOSSIERS / ERY & BORY SERV S.R.L.
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ERY & BORY SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-06
KYBE ID: RO-J23_534_2020 · J23/534/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERY & BORY SERV S.R.L.
ro_onrc
J23/534/2020
ro_onrc
dissolved
ro_onrc
2020-02-06
ro_onrc
77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeANSING NEW SRLactiveBORY&KOZ SERV S.R.L.activeCAST AUDIT SERVICES SRLdissolvedCIP QUALITY FOOD SRLdissolvedDM TREEPLAST SRLactiveFAST RIA TRANS S.R.L.activeFPG VISUAL INSTAL SRLactiveGIMIANDY S.R.L.activeGRADINA CURCUBEULUI S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLdissolvedMOȘIA NAVARO S.R.L.liquidationMOUNTAIN VIBES CASA ȘTEFAN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
COLERDI RADCA - VELICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERY & BORY SERV SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100