DOSSIERS / EM INTERNATIONAL SERVICES GROUP S.R.L.
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EM INTERNATIONAL SERVICES GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J40_8174_2021 · J40/8174/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EM INTERNATIONAL SERVICES GROUP S.R.L.
ro_onrc
J40/8174/2021
ro_onrc
active
ro_onrc
2021-05-07
ro_onrc
PAROŞENI 52, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SKYLINE CARS S.R.L.Shared registered address · 3 share thisTOTAL CURIER S.R.L.Shared registered address · 3 share thisDUMBRAVIOARA COM PROD SRLShared officer / director · 10 share thisMATEX-EMI SRLShared officer / director · 10 share thisCRAMA URSULUI SRLShared officer / director · 10 share thisGENPATH DIAGNOSTICS S.R.L.Shared officer / director · 10 share thisEMMA LABB-TEETH SRLShared officer / director · 10 share thisLONREALTITA SRLShared officer / director · 10 share thisAGROMEC BRĂNEŞTI SAShared officer / director · 10 share thisLORAN GARDEN SRLShared officer / director · 10 share thisF.MARIA S.COM SRLShared officer / director · 10 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
NameRoleFromSource
MATEI EMILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100