DOSSIERS / ERMINA SRL
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Company dossier

ERMINA SRL

ONRC · COMPANY · INCORPORATED 1992-10-15
KYBE ID: RO-J36_832_1992 · J36/832/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERMINA SRL
ro_onrc
J36/832/1992
ro_onrc
active
ro_onrc
1992-10-15
ro_onrc
Str. PODGORIILOR 59, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADUS MILEAadministrator—ONRC registry
ROMINSOL IPURLlichidator judiciar—ONRC registry
APOSTOL PEICIU PAULreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100