DOSSIERS / EMME DEVELOPMENT HOLDING SRL
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EMME DEVELOPMENT HOLDING SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J40_9210_2008 · J40/9210/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EMME DEVELOPMENT HOLDING SRL
ro_onrc
J40/9210/2008
ro_onrc
dissolved
ro_onrc
2008-05-27
ro_onrc
Sos. Bucureşti - Ploieşti 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

35 total
AIR TOTAL ROMANIA SAdissolvedALPHA MOTORS SRLdissolvedAUTOMOTIVE BANEASA SRLactiveAVICOLA GAESTI SRLdissolvedCAEERE DEVELOPMENT SRLdissolvedCARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTIdissolvedCDE R INTEREX SAdissolvedDANUBE BOATS SRLdissolvedEUROFINANCE SRLdissolvedFUTURE REAL ESTATE SAdissolvedGLOBAL STORE DESIGN SRLdissolvedGREEN AMPLAST PRODUCTION SRLdissolvedHARRY VISION SRLdissolvedKATIKIES SRLdissolvedLANDSCAPE XPERT SRLdissolvedMOJAVU CONSULTING & BUSINESS DEVELOPMENT SRLactiveOBI ROMANIA SRLdissolvedPLUS INVESTMENT & MANAGEMENT SRLdissolvedPLUS PROPERTY INVESTMENT SRLdissolvedPOPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
HAMBA TRADING LIMITEDadministrator—ONRC registry
MARIO KARKHIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100