DOSSIERS / EMY DAMARIS SRL
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Company dossier

EMY DAMARIS SRL

ONRC · COMPANY · INCORPORATED 2006-05-19
KYBE ID: RO-J17_847_2006 · J17/847/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EMY DAMARIS SRL
ro_onrc
J17/847/2006
ro_onrc
dissolved
ro_onrc
2006-05-19
ro_onrc
Str. MIHAI EMINESCU 77, Sat Independenţa, Comuna Independenţa, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EL RINCON VALERIANIS S.R.L.Shared officer / director · 11 share thisDINU VALI SRLShared officer / director · 11 share thisSISTERS V & P COM SRLShared officer / director · 11 share thisDINU COM SRLShared officer / director · 11 share thisGABRIEL EXPERT CONSTRUCTII S.R.L.Shared officer / director · 11 share thisFAMDINU EDIL S.R.L.Shared officer / director · 11 share thisLEX CURIER EXPRES SRLShared officer / director · 11 share thisAVRIG SRLShared officer / director · 11 share thisLUSIANA CONFEX SRLShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J17_847_2006/network.

People with significant control

1 people
NameRoleFromSource
DINU VALERICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100