DOSSIERS / ELIAVER SRL
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Company dossier

ELIAVER SRL

ONRC · COMPANY · INCORPORATED 1996-12-19
KYBE ID: RO-J04_1484_1996 · J04/1484/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIAVER SRL
ro_onrc
J04/1484/1996
ro_onrc
active
ro_onrc
1996-12-19
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLactiveALPA GEORGIO SRLactiveANAGEORG TRANS SRLactiveAZUR SRLactiveBATEMAR SERV SRLactiveBUFALO-IMPEX SRLactiveCOM MINION SRLactiveCOM SAT SRLactiveCONTOMAN GH. SILVIA PFactiveCORUM SRLactiveCOTERLICI ANCA-CARMEN AFactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIactiveMADOVIV SERV SRLactiveMARMUREANU GEORGETA AFactiveMELINTE I. MARIAN PFactiveMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIactiveMOUNA SRLactiveOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFactiveSANMARI SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
CADĂR (GRECU) P. VERONICA LARISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100