DOSSIERS / ERMINECS SRL
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Company dossier

ERMINECS SRL

ONRC · COMPANY · INCORPORATED 2002-06-26
KYBE ID: RO-J38_293_2002 · J38/293/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERMINECS SRL
ro_onrc
J38/293/2002
ro_onrc
dissolved
ro_onrc
2002-06-26
ro_onrc
Str. calea lui Traian 160, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EREMIA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100