DOSSIERS / PVM EMAL S.R.L.
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PVM EMAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-09
KYBE ID: RO-J17_1118_2018 · J17/1118/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PVM EMAL S.R.L.
ro_onrc
J17/1118/2018
ro_onrc
active
ro_onrc
2018-08-09
ro_onrc
BARBOŞI 12, 800428 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SIGMA PLUS CENTER S.R.L.Shared officer / director · 8 share thisEMIA INTER SRLShared officer / director · 8 share thisMYKY & NIKY SRLShared officer / director · 8 share thisCLAUDIA DESIGN PROJECT SRLShared officer / director · 8 share thisADINA CONSULTING SRLShared officer / director · 8 share thisE & G COM SRLShared officer / director · 8 share thisEMMA RUBIN EXCOM SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AVRAM EMILIAadministrator—ONRC registry
MONTEVERDE GIULIANOadministrator—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