DOSSIERS / EMI INVEST INTERNATIONAL SRL
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EMI INVEST INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J40_1855_2004 · J40/1855/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EMI INVEST INTERNATIONAL SRL
ro_onrc
J40/1855/2004
ro_onrc
dissolved
ro_onrc
2004-02-11
ro_onrc
Str. Verzisori - lotul 5 (lotul A) 36-38, 040301 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EMIDALE INTERNATIONAL IMPEX SRLShared officer / director · 7 share thisBRITISH-ROM PRODUCTION SRLShared officer / director · 7 share thisBAT TRADE COMPANY SRLShared officer / director · 7 share thisDIMBOVITA SAShared officer / director · 7 share thisKROMA TRADING EXIM SRLShared officer / director · 7 share thisROM BRITISH IMPEX SRLShared officer / director · 7 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
HACK PUSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100