DOSSIERS / ERGIN TRADING SRL
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Company dossier

ERGIN TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-02-28
KYBE ID: RO-J40_1503_2002 · J40/1503/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERGIN TRADING SRL
ro_onrc
J40/1503/2002
ro_onrc
active
ro_onrc
2002-02-28
ro_onrc
Str. Dreptăţii 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROMAR GROUP SRLactiveALMAZ 2000 IMPEX SRLactiveALMIRA SERV 2000 SRLactiveBUCUR-CASA DE COMENZI EXIMP SRLactiveCAROSER CONT SRLactiveD M D IMPEX SRLactiveDODOC IONELA NARCISA AFactiveELEONORA EMBRAC IMPEX SRLactiveGROSU CONSTANTINA AFactiveHAGIU DANIELA AFactiveI.V.I.S. CONSULTING SRLactiveL'AGHORAS VARTINI COMPANY SERV SRLactiveLICO TRADE SRLactiveMARION EXIM 2001 SRLactiveMEGELEA SIMCEA GABRIELA PFactiveMICOS IMPEX SRLactiveMOLDEXIM SRLactiveN.H.N. STUDIO SRLactivePE ANA SERVIS SRLactivePEMIRA TRADE SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ERGIN RECEPadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100