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Company dossier

ELMA TRANSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J03_2838_1992 · J03/2838/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELMA TRANSIMPEX SRL

ro_onrc

RegistrationJ03/2838/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-09-22

ro_onrc

Registered addressStr. BANATULUI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTIVCONT & FINANCE SRLactive ALEXE CAMELIA FLORENTINA PFactive AMBIENT TRADING CAN SRLactive BEBE SI DANUT SRLactive BUIUGU I. IONELA MAGDALENA PFactive CAROLIMPEX SRLactive CHIV SRLactive COLHON E. CALIN AFactive CONSTRUCT COM. EX. SRLactive CONTRITEX SRLactive DIAMAR DONALI SRLactive DISCRET SPY 007 SRLactive DRAGONUL COMIMPEX SRLactive ECOMONTANA SRLactive EDEN-PASS SRLactive EFFECT CONF SRLactive FILTEBA COMPANY SRLactive GENDROMINA SRLactive GOLDEN ROSE ATENA SRLactive IONESCU MARIUS AFactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100