Key facts
dissolvedEMAUS-FOREST SRL
ro_onrc
J07/77/2001
ro_onrc
dissolved
ro_onrc
2001-03-28
ro_onrc
Str. 1 DECEMBRIE 9, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc
Company dossier
EMAUS-FOREST SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalANTOHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂANTOHI LUCIAN ÎNTREPRINDERE INDIVIDUALĂANTOHI LUCIAN PFDAN CRIS SRLDASCON COM SRLOBREJA EUGEN PERSOANĂ FIZICĂ AUTORIZATĂPĂSCĂREANU ALIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂPASCAREANU ELENA PFPĂSCĂREANU FLORIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂSANTIFARM SRLTARUS RELU AFTELIBAN LUCIAN IULIAN PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DASCALU GHEORGHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100