DOSSIERS / EROTIQUA S.R.L.
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Company dossier

EROTIQUA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-17
KYBE ID: RO-J40_13174_2023 · J40/13174/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EROTIQUA S.R.L.
ro_onrc
J40/13174/2023
ro_onrc
active
ro_onrc
2023-07-17
ro_onrc
13 Septembrie 75-79, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CITY ENDO S.R.L.activeDUMITRESCU CORINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIKA GRUP S.R.L.activeGEOFIN TRADES S.R.L.activeGIMSIS S.R.L.activeKING NUTRITION S.R.L.activeNEW BUSINESS STYLE SRLactivePĂTRAŞCU DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROCASEIMC S.R.L.activeQ-BIS CONSULT SRLactiveRICCO MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveROBINSON ASSETS MANAGEMENT S.R.L.activeSOCOLIUC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢÎBULEAC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ŢÎBULEAC BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100