DOSSIERS / EMANUELA TRADING COMPANY SRL
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Company dossier

EMANUELA TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-07-17
KYBE ID: RO-J40_6125_1996 · J40/6125/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMANUELA TRADING COMPANY SRL
ro_onrc
J40/6125/1996
ro_onrc
active
ro_onrc
1996-07-17
ro_onrc
B-dul BASARABIA 256, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA MOB 2002 SRLactiveALL ELECTRICS 95 SRLactiveALTAX SRLactiveARI PETROL - CHEMICAL SRLactiveAVANTGARDE INTERMEDIA SRLactiveBRONCO PROD SRLactiveCIUCHITA ION PFactiveCOLUMBIA MACHINES TOOLS SERVICE SRLactiveCOMERCIAL SERVICE SRLactiveCONTRAST ART SRLactiveCONTRAST MEDIA SRLactiveDAN-MAR GENERAL CONSTRUCT SRLactiveDES MEDCO SRLactiveDISIM CONPRO SRLactiveDUTCH SERVICE SRLactiveELCOMET 2000 SRLactiveELMOFON INVEST SRLactiveEURO-COSMETIC CO SRLactiveFACKELMANN CO. SRLactiveGEOROKS ACTIV SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
BERNEANU NICOLETA-SOFIAlichidator judiciar—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100