DOSSIERS / EMA'S FASHION LINE SRL
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EMA'S FASHION LINE SRL

ONRC · COMPANY · INCORPORATED 2005-05-26
KYBE ID: RO-J40_9469_2005 · J40/9469/2005 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

liquidation
EMA'S FASHION LINE SRL
ro_onrc
J40/9469/2005
ro_onrc
liquidation
ro_onrc
2005-05-26
ro_onrc
Str. Radovanu 10, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DAMIAN I.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisWUYE INTERNATIONAL COMEX SRLShared registered address · 8 share thisCRISADA F.M. '99 SRLShared registered address · 8 share thisGETALIS IMPEX SRLShared registered address · 8 share thisALMIMAR TEXTIL SRLShared registered address · 8 share thisRYONA IMPEX 2003 SRLShared registered address · 8 share thisCHEN LIANG COMERCIAL SRLShared registered address · 8 share thisPROCED SRLShared officer / director · 10 share thisMRC GRUP CARGO S.R.L.Shared officer / director · 10 share thisPROCED SRLShared officer / director · 10 share thisELMI IMOBILIARA SRLShared officer / director · 10 share thisMIADES CONSULTING SRLShared officer / director · 10 share thisFARMA BRAZI SRLShared officer / director · 10 share thisNIG HELPING STUDIO SRLShared officer / director · 10 share thisLA CHASSETTE IMPEX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_9469_2005/network.

People with significant control

3 people
NameRoleFromSource
MIRICĂ ELENAadministrator—ONRC registry
C.I.I. RĂILEANU DRAGOŞ-IONUŢlichidator—ONRC registry
RĂILEANU DRAGOŞ-IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (C.I. I. RĂILEANU DRAGOŞ-IONUŢ) has taken 21 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100