DOSSIERS / HOUSE OF EMANUEL S.R.L.
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HOUSE OF EMANUEL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J2020000783130 · J2020000783130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOUSE OF EMANUEL S.R.L.
ro_onrc
J2020000783130
ro_onrc
active
ro_onrc
2020-03-13
ro_onrc
CONSTANTIN BOBESCU 19, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLESCU DANIELadministrator—ONRC registry
NICOLESCU TEODOR EMANUELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100