DOSSIERS / EMI TRANS EXPEDITION S.R.L.
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EMI TRANS EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-09
KYBE ID: RO-J21_124_2013 · J21/124/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMI TRANS EXPEDITION S.R.L.
ro_onrc
J21/124/2013
ro_onrc
active
ro_onrc
2013-04-09
ro_onrc
CUZA VODĂ, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABC DISTRIBUŢIE SUD S.R.L.activeALT BAR 2012 SRLactiveANAIDPREST S.R.L.activeANASTASIA AUTO SHOP S.R.L.activeAPRILIE 98 SRLactiveAVI INVEST S.R.L.activeBALAZSFI MIRCEA-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCHINARU ELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUVE NICOLETA ANTOANELA ÎNTREPRINDERE INDIVIDUALĂactiveDEV CONSTRUCȚII 2014 S.R.L.activeDRĂGULIN S. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNEL GRIGORE ÎNTREPRINDERE INDIVIDUALĂactiveEMIAND EXPEDITION S.R.L.activeFABRICA DE PUBLICITATE 2019 S.R.L.activeFĂTU VASILE SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFERTI AGRI EM S.R.L.activeFLORIANDA PAPER S.R.L.activeFRAŢII ŞTEFANA S.R.L.activeGABIRIS LUCA S.R.L.activeGÂLMEANU ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

2 people
NameRoleFromSource
CII RĂCEANU VICAlichidator provizoriu—ONRC registry
RĂCEANU VICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100