DOSSIERS / E-RECYCLING SERVICES (ERS) SRL
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E-RECYCLING SERVICES (ERS) SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J40_3360_2013 · J40/3360/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-RECYCLING SERVICES (ERS) SRL
ro_onrc
J40/3360/2013
ro_onrc
active
ro_onrc
2013-03-14
ro_onrc
SEVASTOPOL 24, 10992 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
7X PARTNERS S.R.L.activeABC OPTIMUS MEDICAL SRL-DactiveALUPRIME SRLactiveAMAFIN ENERGY CONSULTING S.R.L.activeAMAFIN HOLDING INTERNATIONAL S.A.activeAT ONE CONCEPT S.R.L.activeBC CODRU DAFIN S.R.L.activeBC CODRU VRATA SRLactiveBT&MA-INVEST S.R.L.activeBUSINESS COMMUNITY UKR S.R.L.activeBUSINESS UNITY HUB S.R.L.activeCRESCENDO VENTURES S.R.L.activeECO POSITIVE S.A.activeECO SUPPORT SERVICES S.R.L.activeELITE MEDICAL CARE S.R.L.activeEVERGREEN ASSET MANAGEMENT S.R.L.activeFINQ INVESTMENTS S.R.L.activeIMMOROM PROPERTIES S.R.L.activeLEASE CARS SOLUTIONS SRLactiveLIFESTYLE TRAVEL & GOURMET CLUB SRLactive

+25 more

People with significant control

3 people
NameRoleFromSource
CII VONICA LUCIANlichidator—ONRC registry
PETRESCU CRISTINA ROXANAreprezentant al persoanei juridice—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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