DOSSIERS / EMY IOLU CONSTRUCT S.R.L.
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EMY IOLU CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J40_23136_2023 · J40/23136/2023 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EMY IOLU CONSTRUCT S.R.L.
ro_onrc
J40/23136/2023
ro_onrc
active
ro_onrc
2023-12-05
ro_onrc
ROŞIA MONTANĂ 4, 60955 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRA CONCEPT S.R.L.activeADM TECH DIGITAL S.R.L.activeALMĂŞANU SILVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBER TOOLS S.R.L.activeBERTA BETTINA SMART SHOP S.R.L.activeBOTA CONSTRUCT PROJECT S.R.L.activeBRAND NEW YOU S.R.L.activeBUTULEA SHOPELLA S.R.L.activeCHRISTMAS EVERY DAY S.R.L.activeCIUGUDEAN-TOMA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI MERAVIDA S.R.L.activeCOVDEN CLEAN S.R.L.activeCOVRIFACTORY S.R.L.dissolvedDOBRE NICULAE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIRESCU ANDREEA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.V. DUO CONSULT SRLactiveENACHE GEORGE-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveERIKS-BEAUTY-SALON- SRLactiveEUROSHOP AUTO S.R.L.activeFORSALE COMUNICARE SRLliquidation

+54 more

People with significant control

1 people
NameRoleFromSource
BUDA GHEORGHE PETRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMY IOLU CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100