DOSSIERS / TES-EMY MARKET SRL
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Company dossier

TES-EMY MARKET SRL

ONRC · COMPANY · INCORPORATED 2007-12-10
KYBE ID: RO-J15_1563_2007 · J15/1563/2007 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TES-EMY MARKET SRL
ro_onrc
J15/1563/2007
ro_onrc
liquidation
ro_onrc
2007-12-10
ro_onrc
CPT. STĂNICĂ ILIE 5, 130160 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BIGKYNG FAST - FOOD S.R.L.activeCALINUS AGENT DE ASIGURARE S.R.L.dissolvedGLOBAL-TGV CARS S.R.L.dissolvedLUKA NEW CONSTRUCT S.R.L.activeMATEI C MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNCL TECHNOLOGY S.R.L.dissolvedNICOLAE G. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULOIU ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANĂ LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMION MARILENA ÎNTREPRINDERE INDIVIDUALĂdissolvedTAVI GRUP SRLactiveTONY ŞI COCO S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100