DOSSIERS / EMCO SRL
← SearchExport PDF
Company dossier

EMCO SRL

ONRC · COMPANY · INCORPORATED 1992-03-30
KYBE ID: RO-J04_1027_1992 · J04/1027/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMCO SRL
ro_onrc
J04/1027/1992
ro_onrc
active
ro_onrc
1992-03-30
ro_onrc
Str. NARCISELOR, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARDARE V. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARDARE V. CONSTANTIN (officer) matches PEP Constantin Mardare — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100