DOSSIERS / EM & EM INVEST S.R.L.
← SearchExport PDF
Company dossier

EM & EM INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-21
KYBE ID: RO-J40_12579_2021 · J40/12579/2021 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
EM & EM INVEST S.R.L.
ro_onrc
J40/12579/2021
ro_onrc
liquidation
ro_onrc
2021-07-21
ro_onrc
HERŢA 9, 22171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ALEXANDRU GIORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOLO TRADE SYSTEM S.R.L.activeCOLOR PEPS S.R.L.dissolvedCREŢU ŞT. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOF IACOB PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL STORE EXPRESS S.R.L.activeFAST DELIVERY MARKET S.R.L.activeGOCIU TITI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKETING EXPRESS STORE SRLdissolvedMEDESIA S.R.L.activeMEDIASTORE SYSTEM SRLactiveMUŢAI SONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU CLAUDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOORGANIC GROWTH 88 S.R.L.activePACKETA DELIVERY ONLINE S.R.L.dissolvedPĂUN C.TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMIDEEA EVENTS S.R.L.activeSEMPERUP CONSULTING S.R.L.dissolvedSTUDIO FOTOSINTEZA 13 S.R.L.active

+3 more

Connections

1 link
Shared operator — likely the same administrator
STAY SLIM SRLShared officer / director · 2 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
STEJERAN SILVIA - EMILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100