DOSSIERS / ERLICH TRANS IMPEX SRL
← SearchExport PDF
Company dossier

ERLICH TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24343_1994 · J40/24343/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERLICH TRANS IMPEX SRL
ro_onrc
J40/24343/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Str. LUNTREI 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA TRADE SRLactiveBRAVAL TRADEIMPEX SRLactiveCIBI ANTON ION PFactiveCLABESCU COSTEL AFactiveCRISALIDA SRLactiveEASTERN SERVICES & DISTRIBUTION SRLactiveFAMILIA JIN IMPEX SRLactiveGAMA PRESTIMPEX SRLactiveHAI YING COMEX SRLactiveHENG TAI SRLactiveIONI - DIA IMPEX SRLactiveKAPLAN SERVICES SRLactiveKOC TEXTIL IMPEX SRLactiveLAUMAR SRLactiveM.S.M. OIL SRLactiveNORTH INTERNATIONAL TRADE SRLactivePACIFIC TRANS TOURS SRLactivePEIJUN PRODEX SRLactivePETRACHE H.D. IMPEX SRLactiveRUAN COMERCIAL STAR SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ERLICH NICULAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100