DOSSIERS / EMAG IT RESEARCH SRL
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Company dossier

EMAG IT RESEARCH SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J2014001506238 · J2014001506238 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EMAG IT RESEARCH SRL
ro_onrc
J2014001506238
ro_onrc
active
ro_onrc
2014-05-22
ro_onrc
GARA HERĂSTRĂU 6, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ATLAS INTEGRATED TECHNOLOGIES S.R.L.activeCHERRYCODE LABS S.R.L.dissolvedCONVERSION MARKETING S.R.L.activeDELIVERY SOLUTIONS S.A.activeEMAG OPERATIONS S.R.L.activeEMAG RETAIL FACILITY S.R.L.activeEMAG RETAIL S.R.L.activeGAMBIT DIGITAL S.R.L.activeGAMBIT INVESTMENT S.R.L.activeGAMBIT RECRUITMENT S.R.L.activeHEYBLU FINANCIAL SERVICES IFN S.A.activeHEYBLU S.R.L.dissolvedOPTIONS FINANCIAL SERVICES S.R.L.activePC GARAGE SRLactiveQUALITEST DC RO S.R.L.activeSAMEDAY TECHNOLOGY S.R.L.activeWIPRO IT SERVICES S.R.L.activeWIPRO TECHNOLOGIES SRLactiveWIPRO TECHNOLOGY SOLUTIONS S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
UNCLE BREZEL 2011 SRL-DShared officer / director · 7 share thisSOMAREST SRLShared officer / director · 7 share thisEMAG LOGISTICA SRLShared officer / director · 7 share thisEMAG OPERATIONS S.R.L.Shared officer / director · 7 share thisEMAG RETAIL S.R.L.Shared officer / director · 7 share thisDEPANERO SRLShared 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
CUMPĂTĂ DANIELadministrator—ONRC registry
BURCIU RALUCA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100