DOSSIERS / SERVICE ERICDAV SRL
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Company dossier

SERVICE ERICDAV SRL

ONRC · COMPANY · INCORPORATED 2017-10-25
KYBE ID: RO-J23_5367_2017 · J23/5367/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERVICE ERICDAV SRL
ro_onrc
J23/5367/2017
ro_onrc
active
ro_onrc
2017-10-25
ro_onrc
FLORILOR 5, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU GHEORGHE ROBERTadministrator—ONRC registry
SANDU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEYR SERVICE SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100