DOSSIERS / EMAG BUSINESS PROCESS OFFICE SRL
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EMAG BUSINESS PROCESS OFFICE SRL

ONRC · COMPANY · INCORPORATED 2017-06-14
KYBE ID: RO-J23_2923_2017 · J23/2923/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMAG BUSINESS PROCESS OFFICE SRL
ro_onrc
J23/2923/2017
ro_onrc
active
ro_onrc
2017-06-14
ro_onrc
BUCUREŞTI - NORD 15-23, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIC (ROMANIA) MARKETING & DISTRIBUTION SRLactiveBUSINESS LEASE ROMANIA SRLactiveCLOUD BUSINESS SOLUTIONS SRLactiveCONVERSION MARKETING SRLactiveE-FINANTE MANAGEMENT GRUP SRLactiveELSTER THOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEXAKT VODKA PREMIUM SRLactiveEXPERT CLEAN MANAGEMENT SRLactiveFASHION DAYS SHOPPING SRLactiveFRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARIactiveHIGH POWER SRLactiveMARCODAVA ONE S.R.L.activeMARCODAVA TEWOS S.R.L.activeMODULAR BUILDING ELEMENTS SRLactiveORBITAL THERMO DISTRIBUTION SRLactivePURPLE FINANCIAL SERVICES IFN S.A.activeSACIDAVA AXIONE S.R.L.activeSACIODAVA AXIMAR EVOLUTION S.R.L.activeSWAN CLEANING SRLactiveTHRACIA NOVAE LAND S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BRAN ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100