DOSSIERS / EMC FLORAL AMBIENT SRL
← SearchExport PDF
Company dossier

EMC FLORAL AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2006-06-07
KYBE ID: RO-J03_954_2006 · J03/954/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EMC FLORAL AMBIENT SRL
ro_onrc
J03/954/2006
ro_onrc
active
ro_onrc
2006-06-07
ro_onrc
Str. PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

348 total

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

ACG GHERASE CONSTRUCT SRLdissolvedACS CONSULT INGINERIE SRLdissolvedADMI GOLD TRANS SRLdissolvedADRIATIC SRLdissolvedADRI-NICOL SRLdissolvedADVIS MANAGEMENT SRLdissolvedA.G.E.R. COMPLET CONSTRUCT SRLliquidationA LA TURCU SRLdissolvedALBERTINO LAUREX SRLdissolvedALD PROJECT NATURALIS SRLliquidationAL IMPEX SRLdissolvedALMAR INTERCYTY SRLdissolvedALVICRIST GRUP SRLdissolvedANA GH. SILVIU PFdissolvedANDRA - DOLARIS COM SRLdissolvedANDRONE BOGDAN NICOLAE PFdissolvedANDY BUILDING COMERŢ SRLdissolvedANGHEL I. CAMELIA-MARIANA PFdissolvedANGHEL I. EUGENIA PFdissolvedANGHEL N. MARIAN AFdissolved

+328 more

Connections

6 links
Shared operator — likely the same administrator
ROMAN SYSTEMS MANAGEMENT SRLShared officer / director · 7 share thisGAMALIF TRADING SRLShared officer / director · 7 share thisDENY MOLD SRLShared officer / director · 7 share thisUNIPREST SERV SRLShared officer / director · 7 share thisCOMATCO SAShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CUPOLA MANUFACTURING&MANAGEMENT"Shared officer / director · 7 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
GHICA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100