DOSSIERS / ELI-COM TEO SRL
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Company dossier

ELI-COM TEO SRL

ONRC · COMPANY · INCORPORATED 2007-05-16
KYBE ID: RO-J03_973_2007 · J03/973/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELI-COM TEO SRL
ro_onrc
J03/973/2007
ro_onrc
active
ro_onrc
2007-05-16
ro_onrc
Sat Cornăţel, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREEA COMPANY SRLdissolvedANIPET SRLdissolvedARGES SERVICE GENERAL SRLdissolvedCRITEO SRLdissolvedDANUBIUS-IMPEX SRLdissolvedDĂSCĂLEASA I. CORNELIUS PFdissolvedDIN VERGIL AFdissolvedEFICIENT ANDRA SRLdissolvedFLORIMAR COSMIN SRLdissolvedIANCU F. DORINEL AFdissolvedLEXLUX COMPANY SRLdissolvedLICĂ AGROPREST 2005 SRLdissolvedLICA GHEORGHITA GHEORGHE PFdissolvedLICA ION AFdissolvedLICĂ P. FLOREA AFdissolvedRECMETAL PLAST SRLdissolvedSHINE STYLE STEMAR SRLdissolvedSTERIE-MARINESCU CRISTINEL PFdissolvedTRICORDER SERVICE COM SRLdissolvedZEA MAYS WALTER SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOCANU TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100