DOSSIERS / EMA REAL SRL
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Company dossier

EMA REAL SRL

ONRC · COMPANY · INCORPORATED 2006-08-30
KYBE ID: RO-J40_13837_2006 · J40/13837/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMA REAL SRL
ro_onrc
J40/13837/2006
ro_onrc
active
ro_onrc
2006-08-30
ro_onrc
Str. Plt. Radu Gheorghe 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUNTEANU CORNELadministrator—ONRC registry
NAE ELENAadministrator—ONRC registry
C.I.I IACOB MIHAI BOGDANlichidator—ONRC registry
IACOB MIHAI BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100