KYBE — See who's really behind any company

Company dossier

ERASCO MATCONS SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J40_9748_2001 · J40/9748/2001 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameERASCO MATCONS SRL

ro_onrc

RegistrationJ40/9748/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-21

ro_onrc

Registered addressSIBIU 2, 61539 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMO TASTY S.R.L.active ALMAR FORUM SRLactive ARLECHIN & PIERROT SRLdissolved ASII ARGINTULUI S.R.L.active BAFIMEX CONSTRUCT SRLdissolved BATIÉLITE S.R.L.active BEST PIPO CONCEPT SRLdissolved BITEKS SYSTEMS S.R.L.active BLACKSEA AGRO S.R.L.active BLUSHBEE GOLD S.R.L.active CAFE BAR CONCEPT S.R.L.active CAFETERIA SPECIALITY COFFEE SRLactive CARMELO FRUTTA SRLactive COMPLEXUL MUNTELE ROSU SRLdissolved COTOFANA BROTHERS CONSTRUCTION S.R.L.active CREATIVE FRENCHIES S.R.L.active DEVOPS SRLactive DRAGADOS PREST S.R.L.active ECOLOGIC MD SOLUTIONS S.R.L.dissolved ESPAROM TRADING & CONSULTING SRLactive

+50 more

Connections

3 links

Shared operator — likely the same administrator

CIS COM SRLShared officer / director · 4 share this DARANNY S.T. SRLShared officer / director · 4 share this ALL THE DOCUMENTS OBTAINED S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CIOROIANU RADU-ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100