DOSSIERS / EMGI GRUP SRL
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EMGI GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J40_10352_2004 · J40/10352/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EMGI GRUP SRL
ro_onrc
J40/10352/2004
ro_onrc
active
ro_onrc
2004-06-25
ro_onrc
Str. PETRE PĂUN 3, 52215 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

20 total
ACTIVE GOLD TRADE SRLdissolvedAUTO PARTS BUSINESS SRLactiveBURLACU ST.RAMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS PHONE CENTER SRLactiveDANABIA IMPEX 2011 SRLdissolvedDUMITRESCU FLORIN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN A.IULIAN ÎNTREPRINDERE FAMILIALĂactiveIVAN M.TRĂIENEL-ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolvedLIHU VALENTINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMADY & OANA ORIGINAL SRLliquidationMARIBIA INTERNATIONAL TRANS SRLactivePLATINUM INSURANCE BUSINESS SRLactivePUIU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRECORD TECHNOLOGY SRLdissolvedSECRET PLEASURE SRLactiveTHE CHOICE BEAUTY CENTER SRLdissolvedTULIV STYLE SRLdissolvedWEBCLASS SRLactiveZANFIR A.MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
LAZAR VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100