DOSSIERS / EMAN IKOGHENIA S.R.L.
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Company dossier

EMAN IKOGHENIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-31
KYBE ID: RO-J2020000807373 · J2020000807373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMAN IKOGHENIA S.R.L.
ro_onrc
J2020000807373
ro_onrc
active
ro_onrc
2020-12-31
ro_onrc
CARPAŢI 2, 731172 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC PROMO S.R.L.activeABEEA ȘTEF S.R.L.activeBEAUTY ROOM BY OANA IURAȘCU S.R.L.activeBÎGU ODELIM 2016 S.R.L.activeBOROŞESCU ANDREI-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBOROS IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCENCO S. ANDREI CATALIN ÎNTREPRINDERE INDIVIDUALĂactiveCHELARU BOGDAN-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCIORAN MARIUS-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCLANCIUS BARBERIA S.R.L.activeCONSTRUCT-ELECTRIC-NIT S.R.L.activeDEEA MYSTIC LINE SRLactiveDELICII LA NEA' DORU S.R.L.activeDLG DIGITAL AGENCY S.R.L.activeDORCA CRISTINEL-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveECG FRIGO S.R.L.activeISO - TERM GILOCA S.R.L.activeKUDHO DESIGN S.R.L.activeMANGU LAURA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN SRB CONSTRUCT S.R.L.active

+11 more

People with significant control

3 people
NameRoleFromSource
ONICĂ DUMITRUadministrator—ONRC registry
SUSANU GEORGEadministrator—ONRC registry
SUSANU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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