DOSSIERS / EMCO COM SRL
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Company dossier

EMCO COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-27
KYBE ID: RO-J09_1055_1994 · J09/1055/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMCO COM SRL
ro_onrc
J09/1055/1994
ro_onrc
active
ro_onrc
1994-06-27
ro_onrc
6130 Sat Gemenele, Comuna Gemenele, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABI-CRIS-IMPEX SRLactiveACHICOMPREST SRLactiveCAPITANEANU GHEORGHE PFactiveCORA SAactiveCOTET IONEL PFactiveDOBRITA COM SRLactiveDORUGIGI COM SRLactiveJALBA AFactiveLIVIA COM SRLactiveMACARENA COM SRLactiveMATEI GIANINA AFactiveNEACSU STANEL IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePLOPEANU COSTEL PFactiveSASU SORINEL AFactiveSOCIETATE COOPERATIVA DE CONSUM GEMENELEactiveTANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTUREAC TUREAC SNC CU EMBLEMA TROCADEROactiveVAMAFLOR COM SRLactiveVIROIMPEX SRLactive

People with significant control

3 people
NameRoleFromSource
BURLACU (SARBU) RODICAadministrator—ONRC registry
PRODAN (BURLACU) VALERICAadministrator—ONRC registry
PRODAN M.FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100