DOSSIERS / EMIFOREST SRL
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EMIFOREST SRL

ONRC · COMPANY · INCORPORATED 2003-10-13
KYBE ID: RO-J27_1407_2003 · J27/1407/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EMIFOREST SRL
ro_onrc
J27/1407/2003
ro_onrc
active
ro_onrc
2003-10-13
ro_onrc
5664 Sat Telec, Comuna Bicazu Ardelean, Neamţ
ro_onrc

Companies at this address

35 total
ANCUTA PROD VIS SRLdissolvedBAUTECH CONTRACTOR GENERAL S.R.L.activeBIRSAN PRODUCTION 2004 SRLdissolvedCAIA IOAN PFdissolvedCAIA TRANS FOREST SRLdissolvedCAIA VIOREL PFdissolvedCDM FORSIL SRLdissolvedCIOANCĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCANU ALEXANDRU AFdissolvedDANDU EMIL AFdissolvedDOARVOAS SRLdissolvedELVVIC SRLdissolvedEM & SIM SRLdissolvedGEO & VIRGINIA SRLactiveHANDARIC ALEXANDRU AFdissolvedHUSARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKYA TRANS SRLdissolvedMASTIN BRADET SRLdissolvedMOLDOVAN PAMFIL AFdissolvedMUCENICU DOMNIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
LUDEMAL SERV SRLShared officer / director · 6 share thisVLADAMINO SRLShared officer / director · 6 share thisAUTOCAR COM SRLShared officer / director · 6 share thisDRIVE & TMS SOLUTIONS S.R.L.Shared officer / director · 6 share thisMOBEL MANUFACTURING S.R.L.Shared officer / director · 6 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
NameRoleFromSource
ŢEPEŞ EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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