DOSSIERS / EM GIURGIU S.R.L.
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Company dossier

EM GIURGIU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-26
KYBE ID: RO-J2021012822408 · J2021012822408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EM GIURGIU S.R.L.
ro_onrc
J2021012822408
ro_onrc
active
ro_onrc
2021-07-26
ro_onrc
CANDIANO POPESCU 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELECTROMONTAJ SAadministrator—ONRC registry
BÎLTEANU IONUȚ-DRAGOȘreprezentant administrator persoana juridica—ONRC registry
TĂNĂSOAICA IONUȚ-ADRIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100