DOSSIERS / EMGECON GROUP S.R.L.
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EMGECON GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J9_869_2018 · J9/869/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMGECON GROUP S.R.L.
ro_onrc
J9/869/2018
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
CĂLĂRAŞILOR 214, 810274 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMANO CONSGROUP SRLactiveADMAN PROGROUP SRLactiveAMIAZA FILMS S.R.L.activeBALZIK S.R.L.activeBIOMECANIX S.R.L.activeBLYSAWENA TRADE SRLactiveCATDAVID SERV SRL-DactiveCONALPA SRLactiveDIPROMED GROUP S.R.L.activeGLOW BEAUTY CENTER SRLactiveICE ROKK SRLactiveJBA MEDICAL PHARMA S.R.L.activeLOREM IPSUM DESIGN S.R.L.activeMELINTE VALENTIN- RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMETROPOL TRADE SRLactiveOPTAJ S.R.L.activePARASCHIV GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTCHIC S.R.L.activeTERASA PARC FARMEC SRLactiveTHYMUL FARM DISTRIBUŢIE SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIAN IONUTadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100