DOSSIERS / EMI-BAU S.R.L.
← SearchExport PDF
Company dossier

EMI-BAU S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-14
KYBE ID: RO-J5_436_2024 · J5/436/2024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
EMI-BAU S.R.L.
ro_onrc
J5/436/2024
ro_onrc
liquidation
ro_onrc
2024-02-14
ro_onrc
MICHELANGELO 27, 410431 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANZONA & AWKNET CONSULT SRLactiveANZONA & AWKNET TECH CONSULTING S.R.L.activeBAUMACH CONCEPTION S.R.L.liquidationBAUTRADE INVEST S.R.L.liquidationBEYOND THE BOX S.R.L.activeBIOMATRIX TECHNOLOGY S.R.L.dissolvedCONSTRUCTIV ENGINEERING TECHNOLOGY S.R.L.activeDIAMOND LUNAPARK S.R.L.dissolvedDIAMOND WHEEL S.R.L.activeDMO NEO TECHNOLOGIES SRLactiveDOXAMO TECHNOLOGY S.R.L.liquidationENGUSPLAST SRLdissolvedEURO WHEEL LUNAPARK S.R.L.activeFEDER TOLKER S.R.L.activeFEDER TOLL 1 S.R.L.activeFINESTMARKET 2024 S.R.L.activeFLORARIUM SRLactiveGASTRO MASTER S.R.L.activeGREEN FUTURE COMPANY MANAGEMENT S.R.L.activeIZA INVEST SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
SANDOR ZSOLTadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100