DOSSIERS / ELMANEMI COM SRL
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Company dossier

ELMANEMI COM SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J40_26613_1993 · J40/26613/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELMANEMI COM SRL
ro_onrc
J40/26613/1993
ro_onrc
active
ro_onrc
1993-11-30
ro_onrc
B-dul CAMIL RESSU 64, 45591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIMAR SRLactiveAISSO COMPANY SRLactiveAMBULANTA SRLactiveANNABEL 95 COM IMPEX SRLactiveAURODANA IMPEX SRLactiveCOMATEX VG SRLactiveCORAL TRADING MINOR IMPEX SRLactiveCORON 95 IMPEX SRLactiveELISABETH MERY COMIMPEX SRLactiveFAB DIVERS PRODCOM SRLactiveGUO-TAI-EMA IMPEX SRLactiveHELLENA COMIMPEX SRLactiveILIS PRODCOM SRLactiveKISS FASHION SRLactiveMAINSPRING SERVICE A.G. SRLactiveMARIAM COM IMPEX 95 SRLactiveMATESIM IMPEX SRLactiveMEDVEST COMEXIM SRLactiveMETAL WORKING IMPEX SRLactiveP & N CONFIN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ION (officer) matches PEP Ion Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100