DOSSIERS / BLACK EMY & KĂTĂ SRL
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BLACK EMY & KĂTĂ SRL

ONRC · COMPANY · INCORPORATED 2005-11-15
KYBE ID: RO-J2005002015032 · J2005002015032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK EMY & KĂTĂ SRL
ro_onrc
J2005002015032
ro_onrc
active
ro_onrc
2005-11-15
ro_onrc
Str. I.C.BRĂTIANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIactiveALAURI TECHNIC SRLactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLactiveALUTUS SRLactiveAMERICAN CARGO SRLactiveANDRAVIC-IMPEX SRLactiveANDROM SRLactiveANEMONA ADRIAN SRLactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLactiveARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCactiveARTEMIS ART HOUSE SRLactiveATOS FIX SRLactiveAUDAX IMPEX SRLactiveBADAU VASILICA LUMINITA PFactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactiveBEST ACTIV CONSULTING SRLactiveBON-TON INF SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
NEGRU EMIL MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100