DOSSIERS / EMA CON SRL
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Company dossier

EMA CON SRL

ONRC · COMPANY · INCORPORATED 2007-09-06
KYBE ID: RO-J13_2999_2007 · J13/2999/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMA CON SRL
ro_onrc
J13/2999/2007
ro_onrc
active
ro_onrc
2007-09-06
ro_onrc
Str. AL.I.CUZA 209a, Sat 2 Mai, Comuna Limanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONDULEŢ FLORENŢAadministrator—ONRC registry
CONDULEŢ FLORINadministrator—ONRC registry
SANCHI GHEORGHE CIIlichidator judiciar—ONRC registry
SANCHI GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100