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Company dossier

EMERALD BEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J12_1847_2021 · J12/1847/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEMERALD BEST S.R.L.

ro_onrc

RegistrationJ12/1847/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-13

ro_onrc

Registered address13 SEPTEMBRIE 12, 400126 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANANDA SUBEK EVENT S.R.L.active ARAFELIAN JUNCTION S.R.L.active BANDAR LOG SUPORT TEHNIC S.R.L.active CARTESIUS LOGISTICA KFT S.R.L.active DAMASYUS FAIRS MSM S.R.L.active DOLOMITES PITCARIM S.R.L.active DOMANNY LOGO ADVERTISING S.R.L.active FLAMINES MAIORES COLEGIUM S.R.L.active FRATRES ARVALES COLEGIUM S.R.L.active GHURKUL MERIDIONAL S.R.L.active GULIMBURSTI FERONERIE S.R.L.active HANSEN HARBOUR S.R.L.active JANSENIUS REVAL S.R.L.active KERABAN PROTOCOL TEHNIC SMT S.R.L.active KHARSA ORLONG S.R.L.active KONSUS TRATAMENTE TERMICE S.R.L.active LIBRI FULGURALES ASPK S.R.L.active LOGAIN ABLLAR S.R.L.active MACROBYUS INSTALATII TEHNICE S.R.L.active MAHAVIRA KMT S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
JIMAN AURELIAN ALIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100