DOSSIERS / EMBRO TEXTIL MANUFACT S.R.L.
← SearchExport PDF
Company dossier

EMBRO TEXTIL MANUFACT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J2019001362031 · J2019001362031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMBRO TEXTIL MANUFACT S.R.L.
ro_onrc
J2019001362031
ro_onrc
active
ro_onrc
2019-05-10
ro_onrc
TINERETULUI 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEUS PRIME S.R.L.activeADEUS TECHNOLOGY S.R.L.activeANGHEL ILIE-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL N.ILIE-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU IMOBILIARE S.R.L.activeBOUQUET GARNI S.R.L.activeCRIVAL TRANS SMART S.R.L.activeDR OȚELESCU HN S.R.L.activeDZ DATA SOLUTIONS S.R.L.activeFURDUESCU IONUŢ-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOVIC TAXI S.R.L.activeLIVDENT HEALTH S.R.L.activeMARA DENTAL HUB S.R.L.activeMIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNSG SUPERSERVICE AG SRL-DactivePAUN'S EDITION S.R.L.activeRĂDUCANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRUŞANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
OPREA MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100