DOSSIERS / ELLORA CONSULTING SRL
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ELLORA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-10-29
KYBE ID: RO-J04_1948_2004 · J04/1948/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ELLORA CONSULTING SRL
ro_onrc
J04/1948/2004
ro_onrc
active
ro_onrc
2004-10-29
ro_onrc
607635 Sat Traian, Comuna Traian, Bacău
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA RURCONS SRLdissolvedAGRITIM SRLactiveAGROTERM SRLdissolvedALVATE SRLliquidationANDY TRANS EXPRESS SRLactiveARBUREANU CONSTANTIN PFdissolvedBURCA ANTON AFdissolvedCARUNTU O. OANA PFdissolvedCIOCAN D. DUMITRU ADRIAN PFdissolvedCOM DANENA SRLdissolvedCRISBOG SRLdissolvedDACRAM SRLdissolvedDAMAR CONSTRUCT SRLdissolvedDEPOROM COMPANY SRLdissolvedEUG MAR SRLactiveEUG PROD SRLactiveFIER ASAMBLĂRI 2008 SRLdissolvedGHERGHELUCĂ P. SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŞANU I. GERARD LUCIAN PFdissolvedIVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

Connections

1 link
Shared operator — likely the same administrator
ATALI TEKO SRLShared officer / director · 2 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
LUPU GHEORGHE-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100