DOSSIERS / EMIMPEX 95 SRL
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Company dossier

EMIMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-04-27
KYBE ID: RO-J40_3428_1995 · J40/3428/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EMIMPEX 95 SRL
ro_onrc
J40/3428/1995
ro_onrc
dissolved
ro_onrc
1995-04-27
ro_onrc
Str. FOCSANI 3, 051841 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CHIT-KOLL SRLShared registered address · 5 share thisGALERIILE DE ARTA ROMANEASCA SRLShared registered address · 5 share thisVOINEA CONSULTING SRLShared registered address · 5 share thisWESTEN TRANS AUTO SRLShared registered address · 5 share thisCADWORK ROMANIA S.R.L.Shared officer / director · 11 share thisEMBAC WORLD ESTATE S.R.L.Shared officer / director · 11 share thisEMIL DENT SRLShared officer / director · 11 share thisBEST PERSONNEL SRLShared officer / director · 11 share thisANDRE ALEX SRLShared officer / director · 11 share thisBIMEX COM SRLShared officer / director · 11 share thisDOICE CONSTRUCT SRLShared officer / director · 11 share thisBACIU CONST SRLShared officer / director · 11 share thisVALEA CIOSURI COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisBACEM PREP S.R.L.Shared officer / director · 11 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
BACIU EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100