DOSSIERS / ERMAL CONCEPT S.R.L.
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ERMAL CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-23
KYBE ID: RO-J40_791_2018 · J40/791/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ERMAL CONCEPT S.R.L.
ro_onrc
J40/791/2018
ro_onrc
active
ro_onrc
2018-01-23
ro_onrc
MATEI VOIEVOD 125-133, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ACTIVE TRANSPORT CONSULTING SRL-DactiveAVRAM'S KIDS S.R.L.activeBOGDAN SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveBRESTOIU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRESTOIU CONSULTING SOLUTIONS S.R.L.activeCAMBURIULIA AGENT DE ASIGURARE SRLliquidationCOMFORT CONSTRUCT EXPERT S.R.L.activeCONSTANTINESCU NETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTELEANU IRINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAF MEDIA PRODUCTION S.R.L.-D.activeDANI DEVELOPMENT CONSULTING AND TRADING S.R.L.activeELYSEE MEDIA SRLactiveFINANCE INVEST & ADVISERS SRLinactiveGAGEA MED CLINIC S.R.L.activeGAL 31 CAFFE GLOBAL SRLactiveGROW DATA SOLUTIONS SRLactiveHAZEN S.R.L.activeILIESCU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOCONSULTINVEST S.R.L.activeIMPROVE BYTES S.R.L.active

+13 more

Connections

11 links
Shared operator — likely the same administrator
ETY FLAMI SRLShared officer / director · 12 share thisMIARCO - IMPEX SRLShared officer / director · 12 share thisRPG S.R.L.Shared officer / director · 12 share thisPRIMER INTERNAŢIONAL SRLShared officer / director · 12 share thisLD BIJOUX SRLShared officer / director · 12 share thisA&D LEARNING S.R.L.Shared officer / director · 12 share thisOLMIN SRLShared officer / director · 12 share thisHOME CLEAN RUN S.R.L.Shared officer / director · 12 share thisTECHROAD TRAINING S.R.L.Shared officer / director · 12 share thisSOLARII VOLTAIC CONSTRUCT S.R.L.Shared officer / director · 12 share thisCRIS CARGO INTERNATIONAL SRLShared officer / director · 12 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
ARDELEANU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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