DOSSIERS / EMIONYX SRL
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Company dossier

EMIONYX SRL

ONRC · COMPANY · INCORPORATED 2005-02-02
KYBE ID: RO-J04_257_2005 · J04/257/2005 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EMIONYX SRL
ro_onrc
J04/257/2005
ro_onrc
dissolved
ro_onrc
2005-02-02
ro_onrc
Str. BANCA NAŢIONALĂ 29, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

24 total
ANSOMA IMPEX SRLdissolvedCHELARU I. NICULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHENEL SRLdissolvedCLASS SRLdissolvedCODRAMI SRLdissolvedCOMSER COMPANY SRLdissolvedDUO ILCARD SRLdissolvedEST-EUROPA SRLdissolvedFLORIA MILUTA AFdissolvedGRAMISIS COM SRLdissolvedLEGUMIXT SRLdissolvedPALISANDRU SRLdissolvedPANFIL ST. MIREL PFdissolvedPOSTEXPRESS SRLinactiveSOGIORNO SRLdissolvedSOLEDAD SRLdissolvedTANDEM ROAD SRLdissolvedTEXER SERVICE COMPANY SRLactiveTRANSCOM VLORIS SRLdissolvedUNGURIANU I. MESSALINA-SALOMEEA PFdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ECSEDI ŞT. EMANUEL-ŞTEFANadministrator—ONRC registry
AQ INSOLV SPRLlichidator—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100