DOSSIERS / ERIK GROUP SRL
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Company dossier

ERIK GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-03-03
KYBE ID: RO-J27_430_2005 · J27/430/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ERIK GROUP SRL
ro_onrc
J27/430/2005
ro_onrc
active
ro_onrc
2005-03-03
ro_onrc
Str. BISTRIŢEI 28, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "IRINA CRAVCENCO"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "COSMETIC-COR"Shared officer / director · 4 share thisSocietatea Comercială "AELOCOND & T" S.R.L.Shared officer / director · 4 share thisVASILIU NECO SNCShared registered address · 7 share thisCHIRICA TRANS SRLShared registered address · 7 share thisSAUCIUC LILIANA TRICOTAJE AFShared registered address · 7 share thisHARMANESCU PERIL SNCShared registered address · 7 share thisLUNGU GH MARIA PFShared registered address · 7 share thisEUROSTANDARD OIL COMPANY SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOFAN IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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