DOSSIERS / EMILYTRANS SPEDITION S.R.L.
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Company dossier

EMILYTRANS SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J33_120_2022 · J33/120/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMILYTRANS SPEDITION S.R.L.
ro_onrc
J33/120/2022
ro_onrc
active
ro_onrc
2022-01-19
ro_onrc
96, 727127 Sat Braşca, Comuna Ilişeşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IEREMIE DRAGOŞadministrator—ONRC registry
IEREMIE PARASCHIVA-BRÎNDUȘAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100