Key facts
activeEMA IMPEX COMPANY 93 SRL
ro_onrc
J40/12762/1993
ro_onrc
active
ro_onrc
1993-05-06
ro_onrc
Calea VACARESTI 207, 51711 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
EMA IMPEX COMPANY 93 SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalA.C.S.A. PRINT SRLALTER TRADING SRLA S A C MONDIAL IMPEX SRLCIOCIRLIA SRLCRICO IMPEX 95 SRLDORIV COM SRLINTERTEX IMPEX SRLLUCIMEX SRLMARIUS DEDEI SRLMEDIROM CO 2000 SRLOVIO SERV. SRLPASSO CONSTRUCT IMPEX SRLRAWAN INTERNATIONAL COMPANY IMPEX (R.I.C.I.) SRLROLTIM IMPORT EXPORT SRLT.N.T. CONF IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MUZAFFER CELIK | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100