DOSSIERS / EMETRA SRL
← SearchExport PDF
Company dossier

EMETRA SRL

ONRC · COMPANY · INCORPORATED 1995-03-15
KYBE ID: RO-J22_331_1995 · J22/331/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMETRA SRL
ro_onrc
J22/331/1995
ro_onrc
dissolved
ro_onrc
1995-03-15
ro_onrc
Str. BASARABI 5A, 700587 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPRODCOM SRLdissolvedCLIVEN SRLdissolvedCOMPAS INFO SRLdissolvedCONFORT STYLE SRLdissolvedDOBRINESCU & CO KATOD SNCdissolvedDONICI C. CONSTANTIN-FLORIN PFdissolvedDREER-GAM SRLactiveFAN JACKO SRLdissolvedFLOREA C. ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedI.T.A. COMPANY SERVICE SRLdissolvedLORESAN CLEANING SRLdissolvedMARKAT SPEDITION SRLactivePINTILIE GH. LĂCRĂMIOARA PFdissolvedPOPOFIR I. IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSMARALD FIN COM SRLdissolvedSOFICARU IMPEX SRLdissolvedSPANDA-PHARMA SRLdissolvedSTEFALEX TOP SRLactiveTHERMO DESIGN SRLinactiveTITANIC INVEST SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
TANASE OVIDIU LUCIANadministrator—ONRC registry
TUDOR MILITINAadministrator—ONRC registry
CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100