Key facts
dissolvedERIMPEX INTERNATIONAL SRL
ro_onrc
J27/462/1998
ro_onrc
dissolved
ro_onrc
1998-11-10
ro_onrc
5668 Comuna Ceahlău, Neamţ
ro_onrc
Company dossier
ERIMPEX INTERNATIONAL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAFRASINEI FANICA AFAIONESEI FORTE COM SNCAIONESEI VASILE AFBEZEM IOAN ÎNTREPRINDERE FAMILIALĂBRADCOMP CEAHLAU DURAU SRLBUSUIOC DOREL AFCHIRILA CONSTANTIN AFCHIRITA IONEL PFCIUCĂNEL ŞUBEA MIHAELA AFCIUCANEL VASILE AFCIUCANU DUMITRU AFCIUCANU FLORIN AFCLUB CREATIV NATURIST PRICISERV SRLCOJOC MIHAI PFCOROAMA DUMITRU AFCURCA VASILE AFDORUT SILVORELA SNCGAINA GEORGETA AFGHINCULOV IGORI PFIFRIM MARIA AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ELVA CONT SRL | lichidator judiciar | — | ONRC registry |
| MURARIU P. MIHAELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100