DOSSIERS / T-EMDO SRL
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Company dossier

T-EMDO SRL

ONRC · COMPANY · INCORPORATED 2010-01-19
KYBE ID: RO-J20_41_2010 · J20/41/2010 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

liquidation
T-EMDO SRL
ro_onrc
J20/41/2010
ro_onrc
liquidation
ro_onrc
2010-01-19
ro_onrc
Aleea STREIULUI, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

31 total
ABEL CENTRAL SRLinactiveAL FRUCT 2004 SRLdissolvedAMINA PRODEX SRLdissolvedBISMOB SRLdissolvedBOLBOCEANU SORINA MELANIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIŢOIU PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN CONSTRUCT SRLactiveDÎRŢU BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESPADRILLE SRLdissolvedGAROCAT SRLdissolvedGET TROF COMPANY SRLdissolvedINDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveINTELMEDIA SRLdissolvedIOANAS PARASCHIVA PFdissolvedKATTA IMPEX SRLdissolvedLIMIT INVEST SRLdissolvedMETCONS SRLdissolvedMIRCEA CONS PROD SRLdissolvedMONY COM SRLinactiveNISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
T-EMDO SRLShared officer / director · 2 share thisRONI P SRLShared officer / director · 3 share thisHELLAS APNOS SRLShared officer / director · 6 share thisBILPRES SRLShared officer / director · 6 share thisSIMONA COM SRLShared officer / director · 6 share thisDOROTEIA SRLShared officer / director · 6 share thisGABRIEL SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LAIU IOAN-ALINadministrator—ONRC registry
VÂTCĂ ALEXANDRA-LUCIANAadministrator—ONRC registry
DOGARU,OANĂ ŞI ASOCIAŢIIlichidator—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-EMDO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100