DOSSIERS / ELECTROMONTAJ-FILIALA BUCURESTI S.R.L.
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ELECTROMONTAJ-FILIALA BUCURESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J2015011760401 · J2015011760401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ELECTROMONTAJ-FILIALA BUCURESTI S.R.L.
ro_onrc
J2015011760401
ro_onrc
active
ro_onrc
2015-09-28
ro_onrc
VIGONIEI 1, 50367 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ELECTROMONTAJ SAShared officer / director · 8 share thisEM GIURGIU S.R.L.Shared officer / director · 8 share thisEMTEK PRODUCTS S.R.L.Shared officer / director · 8 share thisIPROEB SAShared officer / director · 8 share thisGRUP EM S.A.Shared officer / director · 8 share thisEMFOR S.A.Shared officer / director · 8 share thisELECTROTEHNICA EM S.A.Shared officer / director · 8 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

4 people
NameRoleFromSource
ELECTROMONTAJ S.A.administrator—ONRC registry
BÎLTEANU IONUŢ DRAGOŞreprezentant administrator persoana juridica—ONRC registry
TĂNĂSOAICA IONUŢ ADRIANreprezentant administrator persoana juridica—ONRC registry
ŞUŞNEA FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROMONTAJ-FILIALA PITESTI S.A. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100