DOSSIERS / ELENVAR COM SRL
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ELENVAR COM SRL

ONRC · COMPANY · INCORPORATED 2004-10-13
KYBE ID: RO-J04_1842_2004 · J04/1842/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ELENVAR COM SRL
ro_onrc
J04/1842/2004
ro_onrc
dissolved
ro_onrc
2004-10-13
ro_onrc
Str. TUDOR VLADIMIRESCU, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Companies at this address

45 total
ABS PRODUCTION SRLdissolvedALCEZ COM SRLdissolvedALGETIS EXIM SRLdissolvedANDA & LICO SRLdissolvedAPOSTOL CLAUDIU ION PFdissolvedAPOSTOL IOAN PFdissolvedBALANTA-B SRLdissolvedBILDEX PREST SRLdissolvedBOHÂLŢEANU GH. ALEXANDRU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBUZOIANU LIVIU AFdissolvedCĂIUŢANU V. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLEXIM SRLdissolvedCOSMA I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedDECO OHARA SRLdissolvedDON OIL COMPANY SRLdissolvedFILVICOM SRLdissolvedGIULYEM SRLdissolvedGIURGEA SRLdissolvedGROZESCU COSTEL AFdissolvedGROZESCU GH. MIHAI AFdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AGROMFAMILY"Shared officer / director · 6 share thisLUX ROM PACK S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ALSEM"Shared officer / director · 6 share thisAIDA STYLE S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "ELENA OJOG"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OJOG ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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