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Company dossier

EMAROX LIBRA SRL

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J8_1447_2014 · J8/1447/2014 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEMAROX LIBRA SRL

ro_onrc

RegistrationJ8/1447/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-16

ro_onrc

Registered addressJUPITER FN, 500360 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

4 total

HAPPY TABLE S.R.L.active PHONE STORE DISTRIBUTION S.R.L.dissolved TRANSILVA MD S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

PHONE STORE DISTRIBUTION S.R.L.Shared registered address · 4 share this HAPPY TABLE S.R.L.Shared registered address · 4 share this TRANSILVA MD S.R.L.Shared registered address · 4 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.

People with significant control

1 people

Name	Role	From	Source
MARIN GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100