DOSSIERS / ERA EMMILY COM SRL
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ERA EMMILY COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-17
KYBE ID: RO-J27_58_1996 · J27/58/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ERA EMMILY COM SRL
ro_onrc
J27/58/1996
ro_onrc
dissolved
ro_onrc
1996-01-17
ro_onrc
Str. DARMANESTI 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

37 total
AL & AL CITYCOM SRLdissolvedALBIS NICOLAE AFdissolvedBOCANCEA ŞTEFAN CIPRIAN PFdissolvedBOTEZATU VASILE PFdissolvedBURDUJAN AUREL PFdissolvedCONTES COM SRLdissolvedCRISALCO SRLdissolvedDOLPHI EXIM SRLdissolvedDOMPREST SRLdissolvedELIMED TEST SRLactiveFEURDEAN PETRU IOSIF PFdissolvedFIRIN COM SRLdissolvedFLOARE DE IRIS SRLdissolvedFURDU MIRRAM SNCdissolvedGADEC PRODCOM SRLdissolvedGERVO FAST SRLdissolvedG & G LORANT SRLdissolvedIFTINCHI ANCA ELDUROM SNCdissolvedINTEROM SERV SRLdissolvedIORDACHE CONSTANTIN PFdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ASIEI I. DANIELadministrator—ONRC registry
JAMAL (RUSU) V. ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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