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Company dossier

EMIN EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J13_5261_1994 · J13/5261/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMIN EXIM SRL
ro_onrc
J13/5261/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
B-dul 1 DECEMBRIE 1918 35, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALARKO SRLactiveANA TEX SRLactiveATHOS SRLactiveBALADA COMPANY NEJLOVEANU INTERNATIONAL SRLactiveCAMCRIS COMERCIAL SRLactiveCASA DE SCHIMB VALUTAR MARCOV SRLactiveCOSELI STIL SRLactiveCUPIDON SERV TOUR SRLactiveDEC-D.V. SRLactiveEXPERT AUTO 2002 SRLactiveFANPEDRO SRLactiveFARMACIA NR.68 SAactiveFARMAS SRLactiveFAZOR SRLactiveFELICIA TRADING SRLactiveGONZALEZ SRLactiveINNUENDO 4 MOTION SRLactiveKISMET GLOBAL COM SRLactiveLIV 96 SRLactiveMAGIC TRANS SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
CHITU RODICAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100