DOSSIERS / EMY K&C SRL
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Company dossier

EMY K&C SRL

ONRC · COMPANY · INCORPORATED 2002-01-18
KYBE ID: RO-J20_49_2002 · J20/49/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EMY K&C SRL
ro_onrc
J20/49/2002
ro_onrc
dissolved
ro_onrc
2002-01-18
ro_onrc
Str. PRICAZULUI, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Companies at this address

156 total

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

AGRIGENI PREST SRLdissolvedAGROPRESTCOM SRLdissolvedAHILE SRLdissolvedALCASON PRESTEXIM SRLdissolvedALPHA CENTER SRLdissolvedALTRANSCOM GENERAL SRLdissolvedALTREX GENERAL CONSTRUCT SRLdissolvedAMITECH INDUSTRIAL SRLdissolvedANA & TEODOR PROD COM IMPEX SRLactiveANDRIES MARIA AFdissolvedANGELINA PRODIMEX SRLdissolvedAQUARELLE SRLdissolvedAUTO MECHE SNCdissolvedBALOS CRISTINA AFdissolvedBAZAR IMPORT EXPORT SRLdissolvedBELEA CORNEL 'SELECT' AFdissolvedBISTRO DENIS SRLdissolvedBLAGA IOAN 'BLAGA' AFdissolvedBOGACI DIANA AFdissolvedBOTESC SORINELA AFdissolved

+136 more

Connections

7 links
Shared operator — likely the same administrator
NEROCRIS 2005 SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SUCREDEMIAN"Shared officer / director · 8 share thisMEDIAN SOL S.R.L.Shared officer / director · 8 share thisTHINKCARE CONSULTING S.R.L.Shared officer / director · 8 share thisELLYMAR EXPRESS S.R.L.Shared officer / director · 8 share thisSIBARA TRANSPORT LIMITEDShared officer / director · 8 share thisCRISS MM NAILS S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
DAMIAN CRISTINAadministrator—ONRC registry
KHALIL MANSOUR KHALILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100