DOSSIERS / ERVIN & CO TRADING S.R.L.
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Company dossier

ERVIN & CO TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J26_1535_2022 · J26/1535/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERVIN & CO TRADING S.R.L.
ro_onrc
J26/1535/2022
ro_onrc
active
ro_onrc
2022-08-18
ro_onrc
ŞOIMILOR 102, 545600 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BENYI CRINEL-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA CF MARIUS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCD TRANS EXPRES S.R.L.activeDEBRIEFING AMBULANCE TEAM SRLactiveDEBRIEFING POMPIERI TEAM SRLactiveLIBEG ALEXANDRU-DANIEL PFAactiveOPRIȘOR CLAUDIU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRIȘOR DAN-RAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveOZSVÁTH PETRA PERSOANĂ FIZICĂ AUTORIZATĂactivePETER CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePETER DAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO CONSUL RV SRLactiveŞTEF EMIL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TOTH IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100