DOSSIERS / ERMINECS SRL
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Company dossier

ERMINECS SRL

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J32_1484_2008 · J32/1484/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERMINECS SRL
ro_onrc
J32/1484/2008
ro_onrc
dissolved
ro_onrc
2008-09-11
ro_onrc
Str. PLOPILOR 7, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EREMIA MIHAIadministrator—ONRC registry
RELCO ACTIVE SPRLlichidator judiciar—ONRC registry
HERMAN CORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERMINECS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100