DOSSIERS / EMAVAL TRANS SRL
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Company dossier

EMAVAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-08-02
KYBE ID: RO-J17_1263_2007 · J17/1263/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EMAVAL TRANS SRL
ro_onrc
J17/1263/2007
ro_onrc
dissolved
ro_onrc
2007-08-02
ro_onrc
Str. AV. VASILE CRAIU 5, Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PASSIFLORA 2000 SRLShared registered address · 3 share thisANDRYMAR 1993 SRLShared registered address · 3 share thisANNARES BUILDING S.R.L.Shared officer / director · 7 share thisPAVLUMI LEARNING S.R.L.Shared officer / director · 7 share thisPROPDRWIZARD S.R.L.Shared officer / director · 7 share thisRACS CO SRLShared officer / director · 7 share thisCÂMPURI AURII COOPERATIVA AGRICOLĂShared officer / director · 7 share thisCONNECT AGRI S.R.L.Shared officer / director · 7 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
DOBREA VALERIA-EMILIAadministrator—ONRC registry
ZAHARIA NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100