DOSSIERS / ELIF STILL DOGAN SRL
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Company dossier

ELIF STILL DOGAN SRL

ONRC · COMPANY · INCORPORATED 1994-06-22
KYBE ID: RO-J03_891_1994 · J03/891/1994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIF STILL DOGAN SRL
ro_onrc
J03/891/1994
ro_onrc
active
ro_onrc
1994-06-22
ro_onrc
MIOVENI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAST COMPUTERS SRLactiveDIFLOR DINAMIC SRLactiveELEGANT MODEXIM SRLactiveELVI DANA COM 2003 SRLactiveG & C RUSTIC IMPEX 2004 SRLactiveGICOR SRLactiveINTERCONSULT 2001 SRLactiveLILIANA STYLE SRLactiveMAD HNC 2004 SRLactiveMARIMAR IMOB AGENCY 2000 SRLactiveMEGA REGAL SRLactiveMONADI STAR STYLE 2004 SRLactivePAGOS - LOTUS SRLactivePIESE AUTO DANLI & STEF 2000 SRLactiveROBERT UNIVERSAL SHOP 2003 SRLactiveTIMUS IMPEX SRLactiveTINA MAR MODEX IMPEX SRLactiveTRANS VIP ENTERPRISE SRLactiveVLADIS ELEGANT SRLactiveYULY & CLADY 2004 SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
STOICA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

STOICA ION (officer) matches PEP Ion Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100