DOSSIERS / ELECTROMONTAJ SA
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Company dossier

ELECTROMONTAJ SA

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: AE695 · AE695 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ELECTROMONTAJ SA
DRCIP data.gov.cy
AE695
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1994-03-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 21Α,, ELVASTI COURT 4,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TEAMWORX PROPERTY SERVICES LTDShared registered address · 2 share thisMARDI PERFECT CONSTRUCT S.R.L.Shared officer / director · 3 share thisD & R ELECTRONICS SRLShared officer / director · 3 share thisELECTROMONTAJ-FILIALA BUCURESTI S.R.L.Shared officer / director · 8 share thisEM GIURGIU S.R.L.Shared officer / director · 8 share thisIPROEB SAShared officer / director · 8 share thisGRUP EM S.A.Shared officer / director · 8 share thisELECTROTEHNICA EM S.A.Shared officer / director · 8 share thisEMFOR S.A.Shared officer / director · 8 share thisEMTEK PRODUCTS S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
ADRIAN VASILE IONESCUauthorised—Cyprus registry
NARAYANAN NARAYANA SATHYAauthorised—Cyprus registry
IONUT ADRIAN TANASOAICAdirector—Cyprus registry
MIHAELA MARINdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100