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ERGO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-J40_14608_2005 · J40/14608/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERGO DESIGN SRL
ro_onrc
J40/14608/2005
ro_onrc
active
ro_onrc
2005-08-24
ro_onrc
Str. Smaranda Brăescu 51, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII ZOTICA CARMEN LAURAlichidator—ONRC registry
CII ZOTICA CARMEN LAURAlichidator judiciar—ONRC registry
ZOTICA CARMEN LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100