KYBE — See who's really behind any company

Company dossier

EMMY CONF GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-12-12
KYBE ID: RO-J40_16974_2003 · J40/16974/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMY CONF GRUP SRL

ro_onrc

RegistrationJ40/16974/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-12

ro_onrc

Registered addressStr. Lacul Zănoaga 31, 062299 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

9 total

ASAN TRADING COMPANY SRLdissolved B.A.D.S. TOTAL SRLdissolved CONTRADE IMPORT EXPORT SRLdissolved GABYDAN SERVICE 2000 SRLdissolved GOLD ANGEL COMPANY SRLdissolved RIAN-RINA IMPEX 2000 SRLdissolved SKYLINE INTERNATIONAL SRLdissolved VISCOROM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ONICIUC SRLShared officer / director · 5 share this ROTA HOLDING SRLShared officer / director · 5 share this DASIM-AL SRLShared officer / director · 5 share this AGRAINVEST COMPANY SRLShared officer / director · 5 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

Name	Role	From	Source
SBERA TOADER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100