KYBE — See who's really behind any company

Company dossier

ERGO IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-07-24
KYBE ID: RO-J34_244_2002 · J34/244/2002 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameERGO IMPEX COMPANY SRL

ro_onrc

RegistrationJ34/244/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-24

ro_onrc

Registered addressCom. Ţigănesti, Sat Ţigăneşti, Comuna Ţigăneşti, Teleorman

ro_onrc

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROLUX SRLdissolved ALIMENTARA COM SRLdissolved AMANDA IMPEX SRLdissolved AM SRLdissolved ANCA MARKETING D SRLactive ANCU SI STATE SCSdissolved ANION TURIS SRLdissolved ARTEMISIA FARM SRLactive ATIM SRLdissolved BĂDULESCU AFdissolved BARKI PROD SRLdissolved BAR PARADIS SRLdissolved BELLATINA COM SRLdissolved BLOND COM SRLdissolved BRÎNCEANU IULIAN AFdissolved BUICĂ AFdissolved BUICĂ ANDREI AFdissolved CAF & GECOM SRLactive CARUTA GHEORGHE PFdissolved CIOACA DANIEL AFdissolved

+81 more

Connections

1 link

Shared operator — likely the same administrator

FERCRIS CONSTRUCT SRLShared officer / director · 2 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

Name	Role	From	Source
FERARU FLORENŢA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100