DOSSIERS / EMILIAN EMY TRANS SRL
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EMILIAN EMY TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J12_5312_2007 · J12/5312/2007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EMILIAN EMY TRANS SRL
ro_onrc
J12/5312/2007
ro_onrc
active
ro_onrc
2007-12-11
ro_onrc
Sat Iara, Comuna Iara, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADINA CONSTRUCT SRLactiveALLEDA AL SRLactiveANDRION SRLactiveBURCĂ I MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBUS GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURȘEU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO ALPIN SRLactiveHIDEG VASILE VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA VETURIA MIUTA PFactiveMIHAILA VASILE PFactiveNELY & HANTIG TRANS SRLactiveNEMEȘ ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL IOAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA IACOB-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVA CRIS SRLactiveSTEFANEL DESIGN SRLactiveSZABA SRLactiveSZEKELY SPEDITION.TE S.R.L.activeTIBY STIL BAU S.R.L.activeTIMIŞ T ION PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
CRIŞAN EMILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRIŞAN EMIL (officer) matches PEP Emil Crișan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100