DOSSIERS / EMBAC WORLD ESTATE S.R.L.
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Company dossier

EMBAC WORLD ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-09
KYBE ID: RO-J12_3777_2021 · J12/3777/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMBAC WORLD ESTATE S.R.L.
ro_onrc
J12/3777/2021
ro_onrc
active
ro_onrc
2021-08-09
ro_onrc
DOROBANȚILOR 33-37, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADACE LIVIU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAIX EN CONSULTING S.R.L.activeALL STEEL SOLUTIONS S.R.L.activeARD PREST COM SRL-DactiveBACEM PREP S.R.L.activeBODEAN PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIDADO CONCEPT SRLactiveCONS DVD STRUCT SRLactiveCRECAN EMIL CONSTRUCT S.R.L.activeCRISVAS BUILD SRL-DactiveDENICLAM SRLactiveFELDER CONSTRUCT SRL-DactiveFEŞNIC CONSTRUCT SRLactiveGARI IMPORT EXPORT INTERNATIONAL SRLactiveKIRALY SERVICII SRL-DactivePHM INVEST CONSTRUCT S.R.L.activeRICZI CONSTRUCT SRL-Dactive

People with significant control

1 people
NameRoleFromSource
BACIU EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100