DOSSIERS / EMS CONSTR AXTE S.R.L.
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EMS CONSTR AXTE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J2022000104083 · J2022000104083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMS CONSTR AXTE S.R.L.
ro_onrc
J2022000104083
ro_onrc
active
ro_onrc
2022-01-13
ro_onrc
Theodor Rosetti 8, 507080 Sat Soleşti, Comuna Soleşti, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MIHAI (officer) matches PEP Mihai Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100