DOSSIERS / TIBI EMI SRL
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Company dossier

TIBI EMI SRL

ONRC · COMPANY · INCORPORATED 1996-04-19
KYBE ID: RO-J22_640_1996 · J22/640/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TIBI EMI SRL
ro_onrc
J22/640/1996
ro_onrc
dissolved
ro_onrc
1996-04-19
ro_onrc
Str. LIBERTATII 50, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STIL EMY SRLShared officer / director · 2 share thisINTER ROBIS SRLShared registered address · 4 share thisCIULEI ADRIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisNOIMIS SRLShared registered address · 4 share thisBLACK OPS END COM S.R.L.Shared officer / director · 5 share thisEURONEKFOR SRL-DShared officer / director · 5 share thisNECHY BOSS SRLShared officer / director · 5 share thisALVAROM IMPORT-EXPORT SRLShared officer / director · 5 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
NECHIFOR EMILIAadministrator—ONRC registry
NECHIFOR IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100