DOSSIERS / EMPORIO STORE SRL
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EMPORIO STORE SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J10_535_2012 · J10/535/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EMPORIO STORE SRL
ro_onrc
J10/535/2012
ro_onrc
dissolved
ro_onrc
2012-07-02
ro_onrc
SPIRU HARET 2, 120241 Municipiul Buzău, Buzău
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BĂUTURI FINE SRLShared registered address · 4 share thisTEI WINEFRUIT AGRO SRLShared registered address · 4 share thisFOGOLIN FRANCESCO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMIOGEN A P SRLShared officer / director · 12 share thisCIPER COM SRLShared officer / director · 12 share thisDETECTIV CONFIDENT SRLShared officer / director · 12 share thisISTRATE M LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂShared officer / director · 12 share thisSENAR INTERNATIONAL SRLShared officer / director · 12 share thisDABO EDUARD ŞI BOGDAN SRLShared officer / director · 12 share thisAPOGEVA SRLShared officer / director · 12 share thisROCAST BUZĂU TRANS SRLShared officer / director · 12 share thisTOMIS B COMEXIM SRLShared officer / director · 12 share thisVIOCLAU CONSTRUCT SRLShared officer / director · 12 share thisJOKER COMIC SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CII MAFTEIU ELENAlichidator judiciar—ONRC registry
MAFTEIU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100