DOSSIERS / PRO EMILIAN SRL
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Company dossier

PRO EMILIAN SRL

ONRC · COMPANY · INCORPORATED 1999-02-05
KYBE ID: RO-J13_661_1999 · J13/661/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRO EMILIAN SRL
ro_onrc
J13/661/1999
ro_onrc
dissolved
ro_onrc
1999-02-05
ro_onrc
Aleea LALELELOR 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
67 TINROM SERVICE SRLShared registered address · 7 share thisRECOMAT SRLShared registered address · 7 share thisRAMMO IMPEX SRLShared registered address · 7 share thisMITIŢESCU CRISTEL AFShared registered address · 7 share thisNICOLA SRLShared registered address · 7 share thisHORHOCEA C. ADRIAN PFShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MĂRGĂRITESCU CONSTANTINadministrator—ONRC registry
MĂRGĂRITESCU EMILIANadministrator—ONRC registry
PERIANU MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100