DOSSIERS / ERIK & PARTENERS SRL
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Company dossier

ERIK & PARTENERS SRL

ONRC · COMPANY · INCORPORATED 2012-12-13
KYBE ID: RO-J40_14749_2012 · J40/14749/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERIK & PARTENERS SRL
ro_onrc
J40/14749/2012
ro_onrc
active
ro_onrc
2012-12-13
ro_onrc
GIURGIULUI 104, 40675 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABV GROUP INTERNATIONAL SRLactiveACCES RECORD SRLactiveALDERO MANAGEMENT SRLactiveARCHIMAGISTIC SRLactiveARLESS RESORT SRLactiveATELIER PEISAGIST SRLactiveATLAS PRIMORIS SRLactiveBODY VITA SRLactiveCARMEN MY INTERCOM SRLactiveCELESTIS FUNERARE SRLactiveCIPRIMA INDUSTRIES SRLactiveDERA CLEAN PREST SRLactiveELECTRIC SCUDIROM SRLactiveFAHRDIENST SOLUTIONS SRLactiveHANDYMAN PARIS SRLactiveIMPACT LEADER SRLactiveINTEF PRODIMPEX SRLactiveIP HOST SRLactiveKARA TRANS LOGISTICS SRLactiveKEYPOINT SYSTEMS SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
MAHU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100