DOSSIERS / EMERALD RESOURCES SRL
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EMERALD RESOURCES SRL

ONRC · COMPANY · INCORPORATED 2014-10-03
KYBE ID: RO-J40_11476_2014 · J40/11476/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EMERALD RESOURCES SRL
ro_onrc
J40/11476/2014
ro_onrc
active
ro_onrc
2014-10-03
ro_onrc
LEON VODĂ 22, 40288 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
ACTSYS MANAGEMENT SRLactiveADVANS PRINT & PROMO S.R.L.activeARIS REAL ESTATE MANAGEMENT S.R.L.activeATHANASIOS SMYRNIS PERSOANĂ FIZICĂ AUTORIZATĂactiveAXERT SRLactiveBOUHALIS GK S.R.L.dissolvedCARPAT TEHNIC CONSTRUCTION S.R.L.liquidationCDF PROPERTY MANAGEMENT S.R.L.activeCOLOURS OF MY LIFE SRLactiveDD ACTIVE HR BUSINESS CONSULTING S.R.L.activeDEDES KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂactiveDIKA CONSULTANCY SERVICES S.R.L.activeEUROFIN MANAGEMENT S.R.L.activeEURO TRADE SECURITIES SRLdissolvedFRÂNCULEASĂ ȘTEFAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERCONTINENTAL BUSINESS DEVELOPMENT S.R.L.activeMODERN VISION CONSTRUCT S.R.L.activeMODERN VISION S.R.L.activeMOONRUBY MARKETING CONSULTANCY S.R.L.dissolvedM&Z INTERNATIONAL RECRUITMENT AGENCY S.R.L.active

+10 more

Connections

6 links
Shared operator — likely the same administrator
FASHION STORE BLINK SRLShared officer / director · 7 share thisAUTOSKY PERFORMANCE SRLShared officer / director · 7 share thisICONIC MEN STORE S.R.L.Shared officer / director · 7 share thisBRYBO STORE S.R.L.Shared officer / director · 7 share thisABG FREEDOM WAVE S.R.L.Shared officer / director · 7 share thisAV PROD-TEX S.R.L.Shared officer / director · 7 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
BADEA ALEXANDRU-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100