DOSSIERS / EMG VESUVIO SERVICES SRL
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EMG VESUVIO SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-12-15
KYBE ID: RO-J40_14482_2014 · J40/14482/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMG VESUVIO SERVICES SRL
ro_onrc
J40/14482/2014
ro_onrc
dissolved
ro_onrc
2014-12-15
ro_onrc
FIZICIENILOR 13, 32111 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
8G CAPITAL LAND INVEST SRLactiveACTIVE MINDS CONSULTING S.R.L.dissolvedALL4HORECA S.R.L.activeAREA ENERGY SRLdissolvedAURVALONA SRLactiveBERK TRANS SPEDITION SRLactiveCROITORU GABRIEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGG TRAVEL S.R.L.inactiveHAPPY ECO FARM SRLdissolvedHBH CRAFT INDUSTRY S.R.L.activeHOFFMAN REISEN SRLactiveIMAG SERVICE GLASS SRLactiveKELO PROJECT SERVICE SRLactiveMANOLACHE CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVICO DADI S.R.L.activeMIDAMARO SRLdissolvedNISTOR RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOSEIDON FILM SRLdissolvedRENOVABLE GREEN RIDE SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DI CAPUA MAUROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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