DOSSIERS / EMILY COMPANY SRL
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EMILY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-08-14
KYBE ID: RO-J06_564_2006 · J06/564/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EMILY COMPANY SRL
ro_onrc
J06/564/2006
ro_onrc
dissolved
ro_onrc
2006-08-14
ro_onrc
Intr. CASTANULUI 13, 2698 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EMILY SRLro_onrc · J11/1111/1992 · dissolvedEMILY SRLro_onrc · J15/902/2007 · activeEMILY & CO SRLro_onrc · J2002000276283 · inactiveEMILY COMPANY SRLro_onrc · J2008001330203 · activeEMILY COMPANY SRLro_onrc · J20/1651/2004 · dissolvedEMILY SRLro_onrc · J52/691/1994 · liquidation

People with significant control

1 people
NameRoleFromSource
DUMAN IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMILY COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100