DOSSIERS / NEW EMZA SRL
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Company dossier

NEW EMZA SRL

ONRC · COMPANY · INCORPORATED 2008-05-29
KYBE ID: RO-J40_9441_2008 · J40/9441/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW EMZA SRL
ro_onrc
J40/9441/2008
ro_onrc
active
ro_onrc
2008-05-29
ro_onrc
B-dul G-ral Gh. Magheru 7, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THEOFANOUS THEOFANISadministrator—ONRC registry
FINECO INSOLVENCY SPRLadministrator judiciar—ONRC registry
FLORIN CRISTICAreprezentant al persoanei juridice—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