DOSSIERS / ERKA ROM IMPEX SRL
← SearchExport PDF
Company dossier

ERKA ROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-06
KYBE ID: RO-J40_2128_2000 · J40/2128/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ERKA ROM IMPEX SRL
ro_onrc
J40/2128/2000
ro_onrc
dissolved
ro_onrc
2000-03-06
ro_onrc
Str. Hagi Ghita 56bis, 011504 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
S.C.I DE L'ATOMEShared officer / director · 7 share thisEC CONSEILSShared officer / director · 7 share thisRKOShared officer / director · 7 share thisS.C.I DU GAZONShared officer / director · 7 share thisSCI CAREShared officer / director · 7 share thisSCI COQShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CELEBI ERKANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100