DOSSIERS / EMKO IMPORT EXPORT S.R.L.
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EMKO IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J40_1119_2024 · J40/1119/2024 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EMKO IMPORT EXPORT S.R.L.
ro_onrc
J40/1119/2024
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
VIITORULUI 45, 20604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

613 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24H SOLUTIONS BUSINESS S.R.L.activeABA REK S.R.L.activeADA CHIC ART SRLactiveADAM PROIECT CONSTRUCT S.R.L.activeADRICER SOLUTIONS S.R.L.activeADVANCED STRATEGIC SERVICES S.R.L.activeAGRO PROD OIL SRLactiveAIDEN ZAIN CONSTRUCTION S.R.L.activeAKCALAR TRANSPORT S.R.L.activeAKTUAL ESTATE S.R.L.activeALABOUD CONSTRUCT S.R.L.activeALDEEB CONSTRUCTII REZIDENT S.R.L.activeALEMAR TRADE S.R.L.activeAL EMIR SERVICE AUTO S.R.L.activeALEX CLIMA INSTAL S.R.L.activeALFA STORE BEST S.R.L.activeALGAFORM ROMANIA S.R.L.activeALIA PROD IMPEX S.R.L.activeALINALLIN CONSTRUCTION S.R.L.activeALMAN AUTO S.R.L.active

+593 more

Connections

8 links
Shared operator — likely the same administrator
AKTASShared officer / director · 9 share thisZIRDAShared officer / director · 9 share thisAS DU GRAND LYONShared officer / director · 9 share thisADAShared officer / director · 9 share thisADA CONSTRUCTIONShared officer / director · 9 share thisSilbero GmbHShared officer / director · 9 share thisAKT BATIMENTShared officer / director · 9 share thisKEBAB HOUSE GIVRYShared officer / director · 9 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
AKTAS IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100