DOSSIERS / EMMEPI INTERNATIONAL SA
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Company dossier

EMMEPI INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1996-05-29
KYBE ID: RO-J15_268_1996 · J15/268/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMMEPI INTERNATIONAL SA
ro_onrc
J15/268/1996
ro_onrc
active
ro_onrc
1996-05-29
ro_onrc
Sos. GAESTI 10, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII POPA IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100