DOSSIERS / EMB ROAD LOGISTICS SRL
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EMB ROAD LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J40_1203_2013 · J40/1203/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMB ROAD LOGISTICS SRL
ro_onrc
J40/1203/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
ALEXANDRU OBREGIA 8, 41734 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACM PROPERTY SRLactiveADMIN IMOBILE D & E SRLactiveALIVE STORY S.R.L.activeANNES AMBIENTAL S.R.L.activeBEAUTY COLOR SRLactiveBSK & GO CONVENABIL S.R.L.activeBURCEAG A. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRA MONICA FITNESS COACH S.R.L.activeCISMĂRESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN N.G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveELITA REBECCA DISTRIBUTIE S.R.L.activeEXTRACTION SRLactiveGIGI CRISTIAN CONSTRUCT 175 S.R.L.activeLAND POINT S.R.L.activeL&M PROPERTIES SOLUTIONS S.R.L.activeMCO CREDIT AMANET S.R.L.activeMETROPETROL SYSTEMS S.R.L.activeMIHALCEA DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRAN MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOHO DEVELOPMENT S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
PIEPTEA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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