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Company dossier

EMINA GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-J22_2178_2005 · J22/2178/2005 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameEMINA GRUP SRL

ro_onrc

RegistrationJ22/2178/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-08-29

ro_onrc

Registered addressStr. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

83 total

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

ABA-AVI SRLdissolved ALCIP COM SRLdissolved ANCA LUX SRLactive ANDY SRLdissolved ANDY TRADING SRLdissolved ARO TRADE SRLdissolved ATUDOREI SI VACARASU "SCHEP" SCSdissolved BAMBUS SRLdissolved BANCA COOPERATISTĂ SIRETUL PAŞCANIdissolved BLESSING SRLdissolved BOGHEAN PETRE AFdissolved BURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved CALISTO SRLdissolved CASA ALBA I.S. SRLdissolved CAVIO SRLdissolved CEZAROV SRLdissolved CHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂinactive CHIRIAC SI IORDACHE FARMEC SCSdissolved CLAUDIA COM SRLinactive COM DANY IMPEX SRLdissolved

+63 more

Connections

1 link

Shared operator — likely the same administrator

C.E.C.I. MIXT IMPEX SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
PINTILIE VASILE SEBASTIAN	administrator	—	ONRC registry
CASA DE INSOLVENŢĂ IAŞI IPURL	lichidator	—	ONRC registry
DAMIAN CONSTANŢA LAURA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100