DOSSIERS / EROY AUTO S.R.L.
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EROY AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-21
KYBE ID: RO-J29_2328_2021 · J29/2328/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
EROY AUTO S.R.L.
ro_onrc
J29/2328/2021
ro_onrc
active
ro_onrc
2021-09-21
ro_onrc
SONDELOR 62T, Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

31 total
ADMS LOGISTICS S.R.L.activeARABIC SOLAR TECH S.R.L.activeAUTOEXPERT ITP S.R.L.activeBEES HIVE MEDIA S.R.L.activeCADEMAR EXPERT SRLactiveCALO ROYAL DESIGN S.R.L.activeCALOTĂ ADRIAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDENAILS S.R.L.activeDOCTOR FINANCE CONTEXPERT S.R.L.activeDREAM SHOPPING STORE S.R.L.activeDUŢÃ RAMONA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECO2 COMPAS S.R.L.activeENZO BUSINESS GROUP S.R.L.activeGHEORGHE CONSTANTA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIŢĂ V. FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHARU MARKETING S.R.L.activeMILITARU IONUȚ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILITARU SEBASTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRADENT ESTETIC SOLUTIONS S.R.L.inactiveOPRESCU ROBERT-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+11 more

Connections

16 links
Shared operator — likely the same administrator
SOFITELO STIL S.R.L.Shared officer / director · 8 share thisRANYA LOGISTIC S.R.L.Shared officer / director · 8 share thisLORICLIN S.R.L.Shared officer / director · 8 share thisL&S RENOVShared officer / director · 8 share thisL&M PHOTOGRAPHY S.R.L.Shared officer / director · 8 share thisSOFITELO DECORAŢIUNI SRLShared officer / director · 8 share thisULTRA CODA SRLShared officer / director · 8 share thisDANIEL FOOD SERVICES S.R.L.Shared officer / director · 10 share thisMAXIS CELL SRLShared officer / director · 10 share thisVAMPIR COM SRLShared officer / director · 10 share thisFLOW ROOT S.R.L.Shared officer / director · 10 share thisTRANS-ALLEGRO SRLShared officer / director · 10 share thisNEXTSTEPSCHOP S.R.L.Shared officer / director · 10 share thisLIGHT UTOPIA S.R.L.Shared officer / director · 10 share thisART DUTOPIA S.R.L.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J29_2328_2021/network.

People with significant control

2 people
NameRoleFromSource
POPESCU DANIEL-FLORINadministrator—ONRC registry
POPESCU ELENA-LOREDANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100