DOSSIERS / EMV TRADE SRL
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Company dossier

EMV TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-03-06
KYBE ID: RO-J40_3744_2006 · J40/3744/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMV TRADE SRL
ro_onrc
J40/3744/2006
ro_onrc
active
ro_onrc
2006-03-06
ro_onrc
Str. Tămîioarei 14, lot 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEAGU EDUARDT - AURELIANadministrator—ONRC registry
NEAGU MIHAELAadministrator—ONRC registry
STOIAN VICTORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100