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Company dossier

EMPORIUM IMPACT SRL

ONRC · COMPANY · INCORPORATED 2011-06-01
KYBE ID: RO-J40_6765_2011 · J40/6765/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMPORIUM IMPACT SRL

ro_onrc

RegistrationJ40/6765/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-06-01

ro_onrc

Registered addressStr. ION URDĂREANU 3, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

16 total

AL AKRAM TRAVEL INTERNATIONAL SRLactive AL GHANAM TRANS SRLactive AL NAQEB IMPEX INTERNATIONAL SRLdissolved BULSUBS SRLdissolved CRISAL PANIFICATIE SRLliquidation DINAMIC HOUSE DESIGN SRLliquidation EDUCATIONAL ABC SRLdissolved GIALLO SWEET SRLliquidation HIJA DISTRIBUTION SRLdissolved LAMIS IMPORT EXPORT SRLdissolved PACO SALES & CONSULTING SRLdissolved SAR WOOD TRADE IMPEX SRLdissolved SMART-DEALS PROMOTION SRLdissolved SMART SHOP ONLINE SRLdissolved TIDHAR COMPANY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ATIS PRO TRANSLATION SRLShared officer / director · 5 share this PETAO CONSULTING SRLShared officer / director · 5 share this EXPRESS FOOD TRADING SRLShared officer / director · 5 share this EMPORIUM IMPACT SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
MINDJIALE VOLTAIRE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100