DOSSIERS / EMRO SRL
← SearchExport PDF
Company dossier

EMRO SRL

ONRC · COMPANY · INCORPORATED 1991-12-04
KYBE ID: RO-J07_789_1991 · J07/789/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMRO SRL
ro_onrc
J07/789/1991
ro_onrc
dissolved
ro_onrc
1991-12-04
ro_onrc
Com. CORNI, 0717085 Sat Corni, Comuna Corni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADOCHITEI SIMONA RAMONA MAGAZIN-MIXT AFdissolvedAF "MAGAZIN MIXT BUFET" HAILA VIOREL CORNIdissolvedALPHA CONSTRUCT SAdissolvedBAR DANIROVI SRLdissolvedB.M.B. SRLdissolvedBURLACU MARINICA AFdissolvedCARMEN SILVA-PROD-COM SRLdissolvedCHIRAD DISCO SRLactiveCHIRIAC ADRIAN CAFE BAR COCOSUL DE AUR AFdissolvedCHIRIAC ANISOARA MAGAZIN MIXT BUFET PFdissolvedCOCA-TRANS SRLdissolvedCOM COR SRLdissolvedCONMECHIM SRLdissolvedCOOPERATIVA DE CONSUM CORNIdissolvedDOLEMA SRLdissolvedFEDISOR IMPEX SRLactiveFLORIDA COM MIXT SRLdissolvedGENERAL SERVIS SRLdissolvedHONCIUC DANIELA PFdissolvedIPOCRON SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100