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Company dossier

EMIPLAST INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-31
KYBE ID: RO-J23_2154_2022 · J23/2154/2022 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameEMIPLAST INVEST S.R.L.

ro_onrc

RegistrationJ23/2154/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-31

ro_onrc

Registered addressRezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

195 total

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

64EDU COUNSEL S.R.L.dissolved ABSOLUT CO-PACKING SRLactive ACGG COM-CAFE S.R.L.active ADA BEAUTY FACE S.R.L.active AGRO GIGANTE S.R.L.active ALCLOUD INTERTRADE S.R.L.liquidation ALDIN MANAGEMENT S.R.L.active ALEX MICHELINE FRUIT SRLactive ALITIMO CARS S.R.L.dissolved ALL CONS EXPERT CONCEPT S.R.L.active ALLCONSTRUCT BUILDING S.R.L.active AMC LETRAS S.R.L.dissolved AMINODAN CENTRAL EUROPE S.R.L.active ANALYTIC EXPERT CONTAB S.R.L.active ANFISO TRUCK PARTNERS S.R.L.liquidation ARCOS COMPANY COMIMPEX SRLactive ASTROLIFECOACH S.R.L.dissolved ATELIER CREATIV DECO S.R.L.active AUTOLANDZEIT S.R.L.dissolved AXI DYN BUILDING S.R.L.active

+175 more

Connections

2 links

Shared operator — likely the same administrator

EMIPLAST INVEST SRLShared officer / director · 3 share this EMIVAL AVE IMPEX SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
ANGHELUŢĂ EMIL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 195 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMIPLAST INVEST SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100