DOSSIERS / EMILY SRL
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Company dossier

EMILY SRL

ONRC · COMPANY · INCORPORATED 2007-07-02
KYBE ID: RO-J15_902_2007 · J15/902/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EMILY SRL
ro_onrc
J15/902/2007
ro_onrc
active
ro_onrc
2007-07-02
ro_onrc
Str. MOLDOVEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EMILY COMPANY SRLro_onrc · J06/564/2006 · dissolvedEMILY SRLro_onrc · J11/1111/1992 · dissolvedEMILY & CO SRLro_onrc · J2002000276283 · inactiveEMILY COMPANY SRLro_onrc · J2008001330203 · activeEMILY COMPANY SRLro_onrc · J20/1651/2004 · dissolvedEMILY SRLro_onrc · J52/691/1994 · liquidation

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ASIGURĂRI - AGENT DE ASIGURARE SRLdissolvedANAYSS SRLdissolvedANDI - MAR SERV SRLdissolvedANTONIA CONSTRUCT SRLdissolvedBĂLĂŞESCU I FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveBLAGA CONSTRUCT SRLinactiveBOLDOIU N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASI COM SRLdissolvedDANPERSY COM SRLactiveDEEA-MAR COM SRLdissolvedDESTINE SRLdissolvedDIMONU ZAHAICHEVICI GH RADU MIHAI PFdissolvedDRON M BOGDAN PFdissolvedDULCEANU C CĂTĂLIN VASILE PFdissolvedEFTIMIE CORNELIU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMEC LAZĂR SRLdissolvedENACHE M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU SORIN ÎNTREPRINDERE FAMILIALĂdissolvedGIG-LARY TRANS SRLactiveGIUBY SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BUCUROIU EMILIA-TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100