DOSSIERS / ERCOS PROD COM SRL
← SearchExport PDF
Company dossier

ERCOS PROD COM SRL

ONRC · COMPANY · INCORPORATED 1994-03-16
KYBE ID: RO-J51_280_1994 · J51/280/1994 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ERCOS PROD COM SRL
ro_onrc
J51/280/1994
ro_onrc
liquidation
ro_onrc
1994-03-16
ro_onrc
Com. CHISELET, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEMA SRLdissolvedADI PENCIU SRLdissolvedAGRO DEMETRA SRLactiveALCRIS IMPORT EXPORT SRL - FILIALA CHISELETdissolvedALFA STAR SRLactiveARABESC SRLliquidationAURCONS SRLdissolvedB & G '94 IMPEX SRLdissolvedBOGDANEL SRLdissolvedBRASOVEANU TUDORITA AFdissolvedCALIN FLOREA PFdissolvedCHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISMAR SRLactiveCOLGET SRLdissolvedCOM TRANS BARONUL SRLdissolvedCOOPERATIVA DE CONSUM CHISELETdissolvedDAN SAN SRLdissolvedDELPI SRLactiveDENYFLORIS SRLdissolvedDRAGNEA TRANS SRLdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CII MICU DUMITRUlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100