DOSSIERS / EMCT ROMANIA SRL
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Company dossier

EMCT ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1998-02-05
KYBE ID: RO-J40_993_1998 · J40/993/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EMCT ROMANIA SRL
ro_onrc
J40/993/1998
ro_onrc
dissolved
ro_onrc
1998-02-05
ro_onrc
VĂCĂREŞTI 391, 40055 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

48 total
ACSPE S.R.L.activeBIOTECHUSA S.R.L.activeCORPORATE PERFORMANCE MANAGEMENT SA GENEVA SUCURSALA BUCURESTIactiveDDM DEBT ROMANIA SRLactiveDOZIMED S.R.L.activeDRAKEN INTERNATIONAL, LLC WILMINGTON – SUCURSALA BUCUREŞTIactiveDR SCHELA SERVICE S.R.L.liquidationEAST PHONE OFFICE S.R.L.activeEEPRO ROMANIA SRLactiveEEPRO ROMSOLAR TWO S.R.L.dissolvedEPSILON MEDICAL TECHNOLOGIES SRLdissolvedEXPO BUSINESS PARK S.R.L.activeFIRST TEAM LOGISTIC SRLactiveFORMALIK S.R.L.activeFORTNA SERVICES S.R.L.activeGEOMED EXPERT S.R.L.activeHANA GROUP PREMIUM ROMANIA S.R.L.activeHIROTOSHI SATO & PARTNERS S.R.L.activeIKO POLAND SRLactiveINTUITIVE ECONOMICS S.R.L.active

+28 more

People with significant control

3 people
NameRoleFromSource
ZRP INSOLVENCY SPRLlichidator judiciar—ONRC registry
COSMA ELENAreprezentant al persoanei juridice—ONRC registry
STAN TÎRNOVEANUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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