DOSSIERS / EMMEBI IMPEX SRL
← SearchExport PDF
Company dossier

EMMEBI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-05-16
KYBE ID: RO-J40_8812_2005 · J40/8812/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMMEBI IMPEX SRL
ro_onrc
J40/8812/2005
ro_onrc
active
ro_onrc
2005-05-16
ro_onrc
B-dul BASARABIA 250, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABN INVESTMENTS SRLactiveASISTA INTERNATIONAL SRLactiveCOLUMBIA-94-SERVICE SRLactiveCOMAUTOSPORT SAactiveDANEX PLUS INTERNATIONAL SRLactiveEDK AMBALAJE SRLactiveEUROPARM COM SRLactiveEVO-CAR SERVICE SRLactiveFOBI ACCESORII SRLactiveGLOBAL TOP TRADE SRLactiveHIGH-TECH CLIMA SRLactiveINTERAGENT SRLactiveITACO INTERNATIONAL SRLactiveLESKA INVESTITII SRLactiveMEGABIT SERVICE SRLactiveROMIND ADVERTISING SRLactiveSELVA MOB SRLactiveTEHNO OIL IMPORT EXPORT SRLactiveTIRADA MANAGEMENT S.R.L.activeTUBI PROD SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALGERI ANTONELLOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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