DOSSIERS / EMERALD ESTATE L & E S.R.L.
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EMERALD ESTATE L & E S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-30
KYBE ID: RO-J2_848_2024 · J2/848/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EMERALD ESTATE L & E S.R.L.
ro_onrc
J2/848/2024
ro_onrc
active
ro_onrc
2024-05-30
ro_onrc
G-RAL GHEORGHE MAGHERU 14, Municipiul Arad, Arad
ro_onrc

Companies at this address

50 total

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

AGRARTEAM LINE S.R.L.activeAKIRA`S LUCK S.R.L.activeALARZO N.A. SRLactiveALFA GATE DENTAL IMPLANTS SRLactiveALSOLA PREST S.R.L.activeARIDI WINERY STUDIO S.R.L.activeATIPIC PROIECT SRLinactiveAUTOPAY SOLUTIONS S.R.L.activeAYANIS GLOBAL S.R.L.activeAYANIS UNIVERSAL MART S.R.L.activeBIO IMPLANT STORE S.R.L.liquidationBLUE FOREST QUALITY S.R.L.activeDEY CLASS SECURITY S.R.L.activeDEY HIGH SECURITY S.R.L.activeDEY POWER SECURITY S.R.L.liquidationDEY REAL SECURITY S.R.L.liquidationDEY SUPREME SECURITY S.R.L.activeDOUGH LAB 01 S.R.L.activeEXPRESS INVENT & SOLUTIONS SRLactiveFINDOO UNITED BUSINESS SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
RAȚ IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100