DOSSIERS / ERIGO TRADE SRL
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Company dossier

ERIGO TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J40_1559_2014 · J40/1559/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERIGO TRADE SRL
ro_onrc
J40/1559/2014
ro_onrc
active
ro_onrc
2014-02-11
ro_onrc
VASELOR 2, 21254 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3VOK AKTIV S.R.L.activeAQUATECH VISION S.R.L.activeCALM ATELIER ARHITECTURA S.R.L.activeCOLLECT ALIAJ SRLactiveDOOZY ENTERTAINMENT S.R.L.activeECO INSTALL INDUSTRIES SRLactiveEDRASIS CONSTRUCT GRUP SRLactiveEDRASIS C. PSALLIDAS SA GRECIA SUCURSALA ROMANIAactiveEZ ENTERTAINMENT SRLactiveFINANCE & BUSINESS MANAGEMENT SRLactiveFINEX PRO SRLactiveGEOEDRA ROM SRLactiveGROUP ENGINEERS DEVELOPMENT SRLactiveHOLLAND PHONE HOUSE SRLactiveHOLLAND SPORT HOUSE SRLactiveIGI LEGAL COMPANY SRLactiveIMPORTANT MEDIA HOUSE SRLactiveLENO MODERN SRLactiveLOUD CARGO SRLactiveMĂNUCU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
CRISTEA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100