DOSSIERS / ERNANI INTERNATIONAL S.R.L.
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ERNANI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-22
KYBE ID: RO-J40_20893_2017 · J40/20893/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERNANI INTERNATIONAL S.R.L.
ro_onrc
J40/20893/2017
ro_onrc
active
ro_onrc
2017-12-22
ro_onrc
DIACONU CORESI 53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

ADAM ASIRAL GROUP S.R.L.activeADCAROBERTO SRLactiveADE SMART HOME S.R.L.activeADM ARCHITECTURE DESIGN & MORE S.R.L.activeADRO SPORTS RETAILER STANDARD S.R.L.activeAESTHETIC & MEDICAL DISTRIBUTION SRLactiveAGER CONSTRUCT MONTAJ S.R.L.activeAJO LUXURY DECOR S.R.L.activeAKCENT DESIGN OFFICE S.R.L.activeALAIN HOFFMANN CONSULTING SRLactiveALCOR MILENIUM SRLactiveALEXCOR TINICHIGERIE S.R.L.activeALEXYAM BLACK TRADE SRL-DactiveALFA STARTUP S.R.L.activeALKRON INTERNATIONAL SRLactiveALLAISLA S.R.L.activeALLEYO ROMANIA S.R.L.activeALPHA LOGIC BUSINESS SOLUTION SRLactiveAMIR GAD LIMITED SRLactiveAMODAX TRADE S.R.L.active

+412 more

People with significant control

1 people
NameRoleFromSource
VOICU ISABELLA NARCISAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100