DOSSIERS / ERIKA EM TRANS SPEDITION SRL
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ERIKA EM TRANS SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J28_107_2015 · J28/107/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ERIKA EM TRANS SPEDITION SRL
ro_onrc
J28/107/2015
ro_onrc
dissolved
ro_onrc
2015-02-19
ro_onrc
PRIMĂVERII 17, Municipiul Slatina, Olt
ro_onrc

People with significant control

1 people
NameRoleFromSource
MIU AURELIAadministrator—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