DOSSIERS / ERGA TEHNYS SRL
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Company dossier

ERGA TEHNYS SRL

ONRC · COMPANY · INCORPORATED 2008-03-31
KYBE ID: RO-J36_187_2008 · J36/187/2008 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ERGA TEHNYS SRL
ro_onrc
J36/187/2008
ro_onrc
liquidation
ro_onrc
2008-03-31
ro_onrc
Str. PODGORIILOR 31, 820173 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU GHEORGHEadministrator—ONRC registry
CIOBANU VASILEadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100