DOSSIERS / MOMENTUM.EMC SRL
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MOMENTUM.EMC SRL

ONRC · COMPANY · INCORPORATED 2000-06-13
KYBE ID: RO-J40_5524_2000 · J40/5524/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOMENTUM.EMC SRL
ro_onrc
J40/5524/2000
ro_onrc
active
ro_onrc
2000-06-13
ro_onrc
FLOREASCA 165, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSET PROIECT CRAIOVA S.R.L.activeBELLATOR SRLactiveBLACKSTONE DEVELOPMENT S.R.L.activeCBRE REAL ESTATE CONSULTANCY SRLactiveCORNERSTONE DEVELOPMENT S.R.L.activeCRAFT WORLDWIDE SRLactiveELEMENT INVESTMENTS SRLactiveELI PARK TARGOVISTE S.R.L.activeGOLDBACH GROUP S.R.L.activeGRUIA SOLAR ENERGY S.R.L.activeK2 DROBETA S.R.L.activeK2 FUNDENI S.R.L.activeK2 GALICEA MARE S.R.L.activeMK DISCOUNT DEVELOPMENT S.R.L.activeMK DISCOUNT DITRAU HARGHITA S.R.L.activeMORENI RETAIL CENTER S.R.L.activeNEW PLOIESTI LAND S.R.L.activeREMARKT MAGAZINE S.R.L.activeR/GA DIGITAL MEDIA GROUP SRLactiveROLLERBLADE INVESTMENT ROUND ONE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ENOIU VALENTIN BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100