DOSSIERS / EMANUEL IOLU CONSTRUCT SRL
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EMANUEL IOLU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-10-25
KYBE ID: RO-J3_1783_2016 · J3/1783/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EMANUEL IOLU CONSTRUCT SRL
ro_onrc
J3/1783/2016
ro_onrc
dissolved
ro_onrc
2016-10-25
ro_onrc
PRINCIPALĂ 36A, 117509 Sat Hinţeşti, Comuna Moşoaia, Argeş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
T.I.M. CASE IDEAL CONSTRUCT S.R.L.Shared registered address · 3 share thisEMY IOLU CONSTRUCT S.R.L.Shared registered address · 3 share thisOLT TEAM CONS S.R.L.Shared officer / director · 11 share thisIMPRESA VERDE INVENT S.R.L.Shared officer / director · 11 share thisOLT TEAM CONS S.R.L.Shared officer / director · 11 share thisT.I.M. CASE IDEAL CONSTRUCT S.R.L.Shared officer / director · 11 share thisEMANUEL IOLU CONSTRUCT S.R.L.Shared officer / director · 11 share thisCOMPLETE EVENTS SOLUTION AGENCY S.R.L.Shared officer / director · 11 share thisRUBEN CLEAN SERV S.R.L.Shared officer / director · 11 share thisCOMPLETE EVENTS SOLUTION AGENCY S.R.L.Shared officer / director · 11 share thisIMPRESA VERDE INVENT S.R.L.Shared officer / director · 11 share thisDELTA SECURITY SYSTEM SRLShared officer / director · 11 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

1 people
NameRoleFromSource
OLTEAN RUBEN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100