DOSSIERS / EMAHY IMPORT-EXPORT SRL
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Company dossier

EMAHY IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-05-19
KYBE ID: RO-J33_284_1997 · J33/284/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMAHY IMPORT-EXPORT SRL
ro_onrc
J33/284/1997
ro_onrc
dissolved
ro_onrc
1997-05-19
ro_onrc
B-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGREMTUR SRLdissolvedALDUCI COM SRLdissolvedALINTER SRLactiveANDRE LEMN SRLdissolvedBOTUSAN A.DAN - AFdissolvedBOTUSAN A.DAN - PFdissolvedCIOBANU-TIMOFI V. NICULAIE - PFdissolvedCIORNEI C.MARIA - PFdissolvedDUCEAC V.EUGENIA - AFdissolvedEAST EUROPE TRADING SRLdissolvedFARMACIA STEF & MARY SRLdissolvedGRID '95 SAdissolvedHOROSCOP-RG IMPEX SRLdissolvedMARIFLOR COM SRLdissolvedMIALBI EXIM SRLdissolvedMICAV SRLdissolvedMIRUNA TEX SRLdissolvedMITREA M. DOINIŢA - PFdissolvedMOBIS PROD SRL SUCEAVA (IASI)dissolvedNORD CARTA SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
HUZAU MARICICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100