DOSSIERS / T-EMDO SRL
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Company dossier

T-EMDO SRL

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-J14_488_2007 · J14/488/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
T-EMDO SRL
ro_onrc
J14/488/2007
ro_onrc
dissolved
ro_onrc
2007-09-14
ro_onrc
Str. NICOLAE IORGA 20, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

28 total
28 MEDIA SRLdissolvedAGORA-ELECTRONIK SRLactive"AGORA" SRLactiveBERSZANY ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRSAN MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMERT "CSIFA" SRLliquidationGOOFI MAX SRLdissolvedHI&HA SRLdissolvedHILDERNA SRLdissolvedHRD CONSULTING SRLdissolvedKESZ JANOS-ZSIGMOND PFdissolvedLESCENCO STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALY SANDOR PFdissolvedMIRCEA ALINA PERSOANĂ FIZICĂdissolvedMIRCEA LILIANA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GHEORGHE IT SERVICE PERSOANĂ FIZICĂdissolvedPRODUCTIE SI COMERT "COSTINA" SRLdissolvedS & N IMPORT EXPORT SRLdissolvedSOUND STUDIO SRLactiveSTEFAN SIMONA-BENONIA PFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LAIU IOAN-ALINadministrator—ONRC registry
VÂTCĂ ALEXANDRA-LUCIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-EMDO SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100