DOSSIERS / EMESCA CONCEPT S.R.L.
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EMESCA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J40_4946_2019 · J40/4946/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMESCA CONCEPT S.R.L.
ro_onrc
J40/4946/2019
ro_onrc
active
ro_onrc
2019-04-10
ro_onrc
INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.activeABN CONTACT SRLactiveABSOLUTE CLEAN SRLactiveACACIA TRAINING SERVICES SRLactiveACCREDO CONTA SRLactiveACS ACTUALY CONSULTING S.R.L.activeACTIV SCOUTING GROUP S.R.L.activeADAM CONSTRUCT DESIGN S.R.L.activeADELANDE SOFTWARE SRLactiveADERNO IMPORT EXPORT SRLactiveADION PRO CONSTRUCT S.R.L.activeADMAG BUSINESS CONSTRUCT SRLactiveADROVIMA SRLactiveAGER SOFTWARE S.R.L.activeAGFA AUTOGLASS SRLactiveA&G MAXMAX PLUS SRLactiveAGRO IMPEX PÎRVAN S.R.L.activeAKI BUSINESS IDEAL TRANS SRLactiveALEMAR DESIGN SRLactiveALEX POPESCU IT DEVELOPER S.R.L.active

+522 more

People with significant control

2 people
NameRoleFromSource
ROMÂNU RALUCAadministrator—ONRC registry
ZABOLOTNÎI CAROL-ROBERTadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100