DOSSIERS / EMA TRANS TRAVEL SRL
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Company dossier

EMA TRANS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2001-10-25
KYBE ID: RO-J40_8908_2001 · J40/8908/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMA TRANS TRAVEL SRL
ro_onrc
J40/8908/2001
ro_onrc
active
ro_onrc
2001-10-25
ro_onrc
Str. Gării de Nord 2, 010856 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANUARUL PENTRU ACTIVITATI COMERCIALE AL ROMANIEI SRLactiveAX PROJECT SRLactiveBLUE X '74 IMPEX SRLactiveCONFORT SERV'94 SRLactiveDR PROFESIONAL CLINIC SRLactiveEDEKA PROD SRLactiveELEPHANT CORPORATION IMPEX SRLactiveHELEN MIR TRANS SRLactiveINA OPTIC SRLactiveMONDIAL SERV IMPEX SRLactiveNASSIMA SRLactiveNININ SERV IMPEX SRLactiveOPROIU NICOLAE POXY SNCactiveSILVA TRADE SRLactiveV.I.C. '94 IMPEX SRLactiveVICON ACTIVITATI GENERALE SRLactiveWINEVER PRODUCTION & GENERAL TRADING CALARASI SRL FILIALA BUCURESTIactive

People with significant control

1 people
NameRoleFromSource
DRAGOMIR ECATERINA MANUELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100