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Company dossier

EMILUC IMPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-05
KYBE ID: RO-J2024000111409 · J2024000111409 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEMILUC IMPORT S.R.L.

ro_onrc

RegistrationJ2024000111409

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-05

ro_onrc

Registered addressBASARABIA 86, 22119 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC GLOBAL EXIM SRLactive ACTIV CONSTRUCT SOLUTIONS S.R.L.active ACTIV IMPRESIONANT CONSTRUCT SRLactive ADVANCED MEDICAL SUPPLIES SRLactive AKD IMOB S.R.L.active ALEMARI BISTRO S.R.L.active ALEX & MARY HANDMADE PRODUCT SRLactive ANAOISS SRLactive A ŞI C MĂNÂNCĂ BUN S.R.L.active BAS PHARMA S.R.L.active BB AKA S.R.L.active DE LA FABRICA NOASTRA S.R.L.active DO-CLARA STYLE SRLactive DUCA EXPERT CONSTRUCT SRLactive DURRY BCU CONSTRUCT SRLactive EMY MARMO-GRANIT SRLactive ERA TRADE LUX S.R.L.active EVENTS CREW MANAGEMENT S.R.L.active EXCLUSIVE 4YOU CP S.R.L.active FUNIE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people

Name	Role	From	Source
STANCU MIHAI CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100