DOSSIERS / EMERALD EXPERT CONSULTING SRL
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Company dossier

EMERALD EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-04-15
KYBE ID: RO-J40_4990_2009 · J40/4990/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMERALD EXPERT CONSULTING SRL
ro_onrc
J40/4990/2009
ro_onrc
active
ro_onrc
2009-04-15
ro_onrc
TRAIAN 177, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRAJKO DISTRIBUTIE SRLactiveA & G GRAND CONSTRUCT SRLactiveAUTO PARCARE SRLactiveBAHI RULMENT SRLactiveBELLE INVEST MANAGEMENT SRLactiveCARLA TOTAL 2003 SRLactiveCLOSE INTERMED COMERT SRLactiveCONCEPT LOGISTIC 4YOU S.R.L.activeDANUBIUS FAIR PLAY SRLactiveDIADAL AND SRLactiveDMC OFFICE EXPERT SRLactiveDOCHITA PROD COM SERV IMPEX SRLactiveECO CONCORDE SRLactiveEKMA GRUP AUTO SRLactiveELITE SERV TRADE SRLactiveEXPERT CONTAB SOLUTION SRLactiveFAST COMMUNICATION SRLactiveGENIALLY CONSTRUCT SRLactiveGLOBAL FUSION SRLactiveG.N.B. IMOB EXPERT BUSINESS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
IONAŞCU MIHAIL- DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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