DOSSIERS / EMKA TRANSILV SRL
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Company dossier

EMKA TRANSILV SRL

ONRC · COMPANY · INCORPORATED 2014-07-02
KYBE ID: RO-J39_338_2014 · J39/338/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMKA TRANSILV SRL
ro_onrc
J39/338/2014
ro_onrc
dissolved
ro_onrc
2014-07-02
ro_onrc
SPINEŞTI, 627451 Sat Spineşti, Comuna Vrâncioaia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANDINI IMPREST SRLactiveASIG ADRICAT S.R.L.activeBAHNĂ I.GAVRILĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAT&GAB PAUN CONSTRUCT S.R.L.activeDIACONU FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedFELYLIK S.R.L.activeLEPTRANS SPIN S.R.L.inactiveMÎNZALĂ T. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU FELICIA ÎNTREPRINDERE INDIVIDUALĂactiveNICOARĂ N. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA C. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveSORNUŢIN SRLactiveSPINEANCA VRÂNCEANĂ SRLactive

People with significant control

3 people
NameRoleFromSource
DĂNILĂ CRISTINELadministrator—ONRC registry
ASIST CONT SPRLlichidator—ONRC registry
PALADE MITICĂ-LULUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100