DOSSIERS / EMOCED COM SRL
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Company dossier

EMOCED COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-16
KYBE ID: RO-J16_174_1998 · J16/174/1998 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMOCED COM SRL
ro_onrc
J16/174/1998
ro_onrc
dissolved
ro_onrc
1998-02-16
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLdissolvedADGRAM COM SRLdissolvedADIPET M. IMPEX SRLdissolvedADOLESCENTUL COM SRLdissolvedADONIS I&D - COM SRLdissolvedADRIMAT COM SRLactiveADRIST - COOP SRLdissolvedAFDER COM SRLdissolvedAGROMIT SIRCOM SRLdissolvedALCATALIS COM SRLdissolvedALENSIN COM SRLdissolvedALERIM IMPEX SRLdissolvedALESCO MED SRLdissolvedALINAMA COM SRLdissolvedALLURE PRIMEXCOM SRLdissolvedALOFLOR IMPEX SRLdissolvedALPHAVET SRLdissolvedAMAX IMPEX SRLdissolvedANCAROM COM SRLdissolved

+399 more

People with significant control

2 people
NameRoleFromSource
ENACHE GHEORGHEadministrator—ONRC registry
ALBU JANETAlichidator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100