DOSSIERS / EMPORIO COLONIALE SRL
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Company dossier

EMPORIO COLONIALE SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J40_5369_2006 · J40/5369/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EMPORIO COLONIALE SRL
ro_onrc
J40/5369/2006
ro_onrc
dissolved
ro_onrc
2006-03-31
ro_onrc
Str. Maica Domnului 10, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
C&B FASHION GRUP SRLShared officer / director · 4 share thisM&B INTERNATIONAL FOOD COMPANY SRLShared officer / director · 4 share thisVERY PIZZA INTERNATIONAL SRLShared officer / director · 4 share thisEASY JOB INTERNATIONAL SRLShared registered address · 7 share thisCREEVAL CONSULTING SRLShared registered address · 7 share thisDC EXTREME IT CONSULTING SRLShared registered address · 7 share thisAME TEAM COM SRLShared registered address · 7 share thisNEXT STEP FOR EDUCATIONAL SERVICES SRLShared registered address · 7 share thisOSSEODENT SRLShared registered address · 7 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

2 people
NameRoleFromSource
FRANCESCO D'AMBROSIOadministrator—ONRC registry
SALERNO BRUNOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100