DOSSIERS / ERDEX FINANCE SRL
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ERDEX FINANCE SRL

ONRC · COMPANY · INCORPORATED 2009-09-23
KYBE ID: RO-J40_9311_2009 · J40/9311/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERDEX FINANCE SRL
ro_onrc
J40/9311/2009
ro_onrc
active
ro_onrc
2009-09-23
ro_onrc
B-dul UNIRII 70, 30836 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100