DOSSIERS / EMP VENTURES SRL
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Company dossier

EMP VENTURES SRL

ONRC · COMPANY · INCORPORATED 2008-02-18
KYBE ID: RO-J40_2741_2008 · J40/2741/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMP VENTURES SRL
ro_onrc
J40/2741/2008
ro_onrc
active
ro_onrc
2008-02-18
ro_onrc
B-dul Dacia 57, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BAKER REAL ESTATE SRLactiveBEECHILL DEVELOPEMENTS SRLactiveBISHOP'S GAMBIT LIMITED SRLactiveBLACK EARTH ROM SRLactiveBOOTSNALL RO SRLactiveCANDINA BLACK SEA SRLactiveCHRIS PROPERTY DEVELOPMENT SRLactiveCIARDI COMPANY SRLactiveCOASTAL CONSTRUCTION SRLactiveCOLOSSEUM-SHOP SRLactiveDD DEVELOPMENTS RM LIMITED SRLactiveDELAROCHE & ALEARDI CO SRLactiveDEVISION IMOBILIARE SRLactiveDOMINIC PROPERTIES SRLactiveEUROPEAN UNITED MOTOR SRLactiveFASTECH IMPORTS AND EXPORTS SRLactiveFONTUS SRLactiveGLOBAL BLUE TRADING SRLactiveHANSA PROPERTIES SRLactiveHARDRAM CONSULTANCY SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
GARETH WILLIAM VAN DER HEYDENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100