DOSSIERS / EMIDALE BUCURESTI SRL
← SearchExport PDF
Company dossier

EMIDALE BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 1995-06-16
KYBE ID: RO-J03_610_1995 · J03/610/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EMIDALE BUCURESTI SRL
ro_onrc
J03/610/1995
ro_onrc
dissolved
ro_onrc
1995-06-16
ro_onrc
Str. REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

54 total

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

2 S SRLdissolvedADANI SIMCOM GRUP SRLinactiveADIMET SRLdissolvedA & G EXPERT BUSINESS CONSULTING SRLactiveAGRO-FLORIMARI SRLactiveALEXIM SRLdissolvedAMICAL IMPEX SRLdissolvedART-PHILA SRLdissolvedATLANTIC - IMPEX SRLdissolvedBADICEANU SILVIA PFdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA ARGESdissolvedBARCLAY ADVERTISING SRLactiveB&D METIN INVEST SRLdissolvedCOMBIAN IMPEX SRLdissolvedCONCORDIA COOPERATIVA DE CREDIT PITEŞTIdissolvedDANIEL NETWORK COMPANY SRLactiveDECO DESIGN CONSTRUCT SRLdissolvedDUROM & COMP SRLactiveEDISANTI REAL I.F.N. SRLinactiveELCO BUSSINES CAPITAL SRLdissolved

+34 more

Connections

1 link
Shared operator — likely the same administrator
ANA PREMIER SRLShared officer / director · 2 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
NameRoleFromSource
CRISTACHE M. MARCELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100