DOSSIERS / DAN EMI SRL
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Company dossier

DAN EMI SRL

ONRC · COMPANY · INCORPORATED 1993-05-27
KYBE ID: RO-J22_1588_1993 · J22/1588/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN EMI SRL
ro_onrc
J22/1588/1993
ro_onrc
active
ro_onrc
1993-05-27
ro_onrc
Str. CIURCHI 117A, 700367 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARINA-SIC SRLactiveBECHIR DINU-EMILIAN ÎNTREPRINDERE INDIVIDUALĂactiveBRAD MARIUS BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSA EUROPEANĂ DE MUNCĂ ŞI COMERŢ SRLactiveEXPERT VISION SRLactiveGAFEI CRISTIAN-ANDREI ÎNTREPRINDERE FAMILIALĂactiveHERMESIOR SRLactiveINSTALATII UNU SRLactiveIRIS GRANDE CUISINE SRLactiveLERNER GROUP SRLactiveNICULAU PETRU ÎNTREPRINDERE INDIVIDUALĂactivePOPA DANA-SIMONA ÎNTREPRINDERE FAMILIALĂactivePOPOVICI C. ELENA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SOFT SRLactiveVEKTOR DESIGN SRLactiveVET LINE SRLactive

People with significant control

3 people
NameRoleFromSource
DANILA GABRIELAadministrator—ONRC registry
PADURE EMILadministrator—ONRC registry
POHRIB IONELAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100