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Company dossier

EMI & LAURA COM SRL

ONRC · COMPANY · INCORPORATED 2003-03-25
KYBE ID: RO-J12_784_2003 · J12/784/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEMI & LAURA COM SRL

ro_onrc

RegistrationJ12/784/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-25

ro_onrc

Registered addressStr. VIDRARU 1-3, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BALAN MARIA PFdissolved BUDUSAN ANA MARIA PFdissolved ELEI SRLdissolved FLOAREA DE COLT FLORARIA SRLactive ILEF COMERT SRLdissolved KASZONI CAROL PFdissolved LUCSIL COMEXIM SRLdissolved MAIL EXPRES SERVICII SRLdissolved MAZOLA IMPORT EXPORT SRLactive NIR CONSTRUCT SRLdissolved ROMELECTRO IMPEX SRLdissolved SARMASAN SERGIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactive TIORI CONSTRUCT SRLdissolved UTIU FLORIN PFdissolved VOODOO WORLD SRLdissolved

People with significant control

1 people

Name	Role	From	Source
BĂLAN MARIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMI & DARIO COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100