DOSSIERS / ERV TRANS SRL
← SearchExport PDF
Company dossier

ERV TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-02-20
KYBE ID: RO-J27_221_2003 · J27/221/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERV TRANS SRL
ro_onrc
J27/221/2003
ro_onrc
active
ro_onrc
2003-02-20
ro_onrc
B-dul DACIA 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALCONT SRLdissolvedBRAN SERVAS SNCdissolvedBULACU ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA DE SCHIMB VALUTAR RAPID EXCHANGE SRLdissolvedCOJOCARIU GABRIEL PFdissolvedCOMP DOMINTE SRLdissolvedCONDURAT ADRIANA CARMEN PFdissolvedDUCA CLAUDIU CATALIN AFdissolvedEURIAL SRLdissolvedFANMET CONSTRUCT SRLinactiveGELTRANS SRLactiveIACOBOAE MARIA PFdissolvedIRIMAR SRLdissolvedLUMEX STROIA SNCdissolvedMAGIC SRLdissolvedMARYANDRA SRLactiveMIOLA SRLactiveNASTASIU FLORIN PFdissolvedPROFITECH SRLdissolvedRACHIERIU ELVACOM SNCinactive

+7 more

People with significant control

1 people
NameRoleFromSource
ALUNGULESEI MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100