DOSSIERS / ION-EMA CONSTRUCT SRL
← SearchExport PDF
Company dossier

ION-EMA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-20
KYBE ID: RO-J15_698_2008 · J15/698/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ION-EMA CONSTRUCT SRL
ro_onrc
J15/698/2008
ro_onrc
active
ro_onrc
2008-05-20
ro_onrc
Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROMEC POTLOGI SAactiveALEXTER SRLactiveANA STONS COMPANY SRLactiveARAMCOM SRLactiveBAN & TOUR IMPEX SRLactiveCRISALVA ROTUR SRLactiveDOBRE A ANTONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE M NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUMITRAŞCU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveECOMA RECYCLING S.R.L.activeENE PETRE ÎNTREPRINDERE FAMILIALĂactiveMARUL ROSU SRLactiveMIRADUR COM SRLactiveNEAŢĂ CONS SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP POTLOGIactiveSONG IMPEX SRLactiveSTAN ELENA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
SOARE IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100