DOSSIERS / EMIFLOR COMERCE 72 SRL
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EMIFLOR COMERCE 72 SRL

ONRC · COMPANY · INCORPORATED 1998-05-20
KYBE ID: RO-J03_313_1998 · J03/313/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMIFLOR COMERCE 72 SRL
ro_onrc
J03/313/1998
ro_onrc
active
ro_onrc
1998-05-20
ro_onrc
Str. UNIRII, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTUAL SANMAN SRLactiveADELBELLE SRLactiveALCLA TRANS SPEDITION SRLactiveAMG CONSTRUCT GENERAL GRUP SRLactiveANCOLEX PRIM CENTER AG SRLactiveANDREDI STYLE 2005 SRLactiveARA CONSULTING SRLactiveBĂRĂSCU FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARASCU JEAN PFactiveBB GERAD CONSTRUCT SRLactiveBK INTERNATIONAL TRANSPORT SHIPPING SRLactiveBRAWN LIFE SRLactiveBREZEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveCĂPUŞĂ MIOARA PFactiveCONSTANTINESCU CONSTANTIN PFactiveDAN ŞTEFAN CONSTRUCTOR 1993 SRLactiveDIAMIR INVESTMENT SRLactiveDUTA A. ION AFactiveDUŢĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUTA V. GHEORGHE AFactive

+36 more

People with significant control

2 people
NameRoleFromSource
FLORESCU EMILadministrator—ONRC registry
CONSTANTINESCU GABRIELlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100