DOSSIERS / ERBOL DRINK DISTRIBUTION SRL
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ERBOL DRINK DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-11-25
KYBE ID: RO-J36_427_2009 · J36/427/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERBOL DRINK DISTRIBUTION SRL
ro_onrc
J36/427/2009
ro_onrc
active
ro_onrc
2009-11-25
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLactiveANGROCOM SRLactiveAPEX SRLactiveASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLactiveCHICHI LIDIA PFactiveDELTAVIA SRLactiveDENISA COLECT SRLactiveDINAMER SRLactiveDINAMIC BOAT SRLactiveELECTRO APEX SAactiveFANTEZY TEXTIL SRLactiveFLEXIBIL TEXTIL SRLactiveFLY INTENS SRLactiveGEAR MOTO SRLactiveKONAV STARLINE SRLactiveMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveM-VALY-M SRLactiveNAVOSHIP STAR SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
EXPERT GENERAL IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100