DOSSIERS / EMY MARMO-GRANIT SRL
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EMY MARMO-GRANIT SRL

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J40_9433_2014 · J40/9433/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMY MARMO-GRANIT SRL
ro_onrc
J40/9433/2014
ro_onrc
active
ro_onrc
2014-08-12
ro_onrc
BASARABIA 86, 22119 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC GLOBAL EXIM SRLactiveACTIV CONSTRUCT SOLUTIONS S.R.L.activeACTIV IMPRESIONANT CONSTRUCT SRLactiveADVANCED MEDICAL SUPPLIES SRLactiveAKD IMOB S.R.L.activeALEMARI BISTRO S.R.L.activeALEX & MARY HANDMADE PRODUCT SRLactiveANAOISS SRLactiveA ŞI C MĂNÂNCĂ BUN S.R.L.activeBAS PHARMA S.R.L.activeBB AKA S.R.L.activeDE LA FABRICA NOASTRA S.R.L.activeDO-CLARA STYLE SRLactiveDUCA EXPERT CONSTRUCT SRLactiveDURRY BCU CONSTRUCT SRLactiveEMILUC IMPORT S.R.L.activeERA TRADE LUX S.R.L.activeEVENTS CREW MANAGEMENT S.R.L.activeEXCLUSIVE 4YOU CP S.R.L.activeFUNIE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

2 people
NameRoleFromSource
BĂRĂSCU ANAadministrator—ONRC registry
CHIRILĂ COSTELA-CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100