DOSSIERS / ELSIMAR CONSTRUCT SRL
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ELSIMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-02
KYBE ID: RO-J03_1400_2008 · J03/1400/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSIMAR CONSTRUCT SRL
ro_onrc
J03/1400/2008
ro_onrc
active
ro_onrc
2008-07-02
ro_onrc
Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2005 SMART CONSULTING & MEDIA SRLactiveABICOR GEORGIA COMERT 2004 SRLactiveAGIL SHARAN SRLactiveAIAX SRLactiveALIROM SRLactiveANDURO RODIVERS SRLactiveANY & ALEX PROMOTION SRLactiveAWEI SANN SHOW SRLactiveBEBY MED-SAN SRLactiveBELLA DONA DENISA SRLactiveBILARIANA PRESS SRLactiveCASAROM CIRCULUS SRLactiveCNM INTERMED EXPERT HOUSE SRLactiveCOSTI & VIO CEREAL PREST SRLactiveDANA BELL MAGIC SRLactiveDANY 92 COM STAR SRLactiveDELTA PITAR MIOVENI SRLactiveD & M MIXT CO SRLactiveELLEN ALEX FARM SRLactiveELSA DISTRIBUŢIE 2007 SRLactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100