DOSSIERS / EMILLI SRL
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Company dossier

EMILLI SRL

ONRC · COMPANY · INCORPORATED 2004-07-21
KYBE ID: RO-J32_1078_2004 · J32/1078/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EMILLI SRL
ro_onrc
J32/1078/2004
ro_onrc
dissolved
ro_onrc
2004-07-21
ro_onrc
Str. INTRAREA SIRETULUI 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GRAND MODE SRLShared officer / director · 2 share thisNI CONDOR SRLShared registered address · 6 share thisPROMAL SRLShared registered address · 6 share thisROCLAD SRLShared registered address · 6 share thisTERCHILĂ IOAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisUNIVERSALIA-TRUST SRLShared registered address · 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

2 people
NameRoleFromSource
IOSIF EMILIA MARIANAadministrator—ONRC registry
IOSIF IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100