DOSSIERS / EMMA COSTI 96 COM SRL
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Company dossier

EMMA COSTI 96 COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J40_2876_1996 · J40/2876/1996 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EMMA COSTI 96 COM SRL
ro_onrc
J40/2876/1996
ro_onrc
dissolved
ro_onrc
1996-04-09
ro_onrc
Aleea Berevoiesti 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BENEFIC IMPRESS CONSTRUCT SRLShared registered address · 5 share thisGHADAMIYAN CARMEN PFShared registered address · 5 share thisDUŢĂ GH.FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMOLDOSTAR COTO SRLShared registered address · 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
NameRoleFromSource
CROITORU CONSTANTINadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100