DOSSIERS / ERGMA BIJOUX SRL
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ERGMA BIJOUX SRL

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-J40_6138_2012 · J40/6138/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERGMA BIJOUX SRL
ro_onrc
J40/6138/2012
ro_onrc
active
ro_onrc
2012-05-29
ro_onrc
POMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AAV PROJECT STYLE SRLactiveALMA PLAFAR SRLactiveAMCO GREENWORLD SRLactiveANDA DISCOUNT SRLactiveBITENGAGE S.R.L.activeBMC AUTO COMPLET S.R.L.activeCARZONE SERVICII AUTO SRLactiveCRISTAL NICOLAS S.R.L.activeDECORISSIMO SRLactiveDRAGU CALIOPI-ANGELICA P.F.AactiveELECTROCONSTRUCTIA ELCO BUCURESTI SAactiveELENA MARIA TOP S.R.L.activeGOOD BRAIN S.R.L.activeHOME PLAST DECOR S.R.L.activeIW OFFICE CONS S.R.L.activeLICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN TOP SRLactiveNECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢU ELENA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
TURCU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100