DOSSIERS / EMA PULMAN IMPEX SRL
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Company dossier

EMA PULMAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-04
KYBE ID: RO-J1993025122402 · J1993025122402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
EMA PULMAN IMPEX SRL
ro_onrc
J1993025122402
ro_onrc
active
ro_onrc
1993-11-04
ro_onrc
Str. PASCANI 15, 74961 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SARAC 93 IMPEX SRLShared registered address · 7 share thisSILGRIG TRANSEXIM SRLShared registered address · 7 share thisBELLROM PRODIMPEX SRLShared registered address · 7 share thisGUT IMPEX SRLShared registered address · 7 share thisP & I PRODALIMPEX SRLShared registered address · 7 share thisTELUS IMPEX SRLShared registered address · 7 share thisB.E. GEORGE IMPEX SRLShared officer / director · 11 share thisMETAL BUILDING PLANNER SRLShared officer / director · 11 share thisBEAUTY&HELAN FLOWERS S.R.L.Shared officer / director · 11 share thisMAGIC LINE CONSTRUCT S.R.L.Shared officer / director · 11 share thisMONOCHI DELIGHT SRLShared officer / director · 11 share thisPORTATEX SRLShared officer / director · 11 share thisMOBGRADINI APUSENI SRLShared officer / director · 11 share thisBALO BUILDING SRLShared officer / director · 11 share thisBALO OPTIM CONSTRUCT S.R.L.Shared 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 15 of 16 — full graph via /v1/entities/RO-J1993025122402/network.

People with significant control

1 people
NameRoleFromSource
BALAS ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100