DOSSIERS / ELPOL SRL
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Company dossier

ELPOL SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J04_511_2007 · J04/511/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELPOL SRL
ro_onrc
J04/511/2007
ro_onrc
dissolved
ro_onrc
2007-03-14
ro_onrc
607164 Sat Larga, Comuna Dofteana, Bacău
ro_onrc

Companies at this address

28 total
ALEX-VIO COM 99 SRLinactiveAPOSTOL D. MARIA AFdissolvedAPOSTOL NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedAVADANI M. V. MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedBALTA S. VIORICA AFdissolvedBRESCAN A. CONSTANTIN AFdissolvedBRESCAN A. CONSTANTIN PFdissolvedBUCUR V. VIOREL PFdissolvedCONACHI C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU I. CĂTĂLIN AFdissolvedFRUNZA GH. DANIEL AFdissolvedFULGA D. FLORIN ÎNTREPRINDERE FAMILIALĂdissolvedGERMANROM IMPEX SRLdissolvedG.T. SERVICE SRLdissolvedGUMIRADY SRLdissolvedGUTES V. PETRICA AFdissolvedICHIM N. NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactiveMAHU N. NICULINA-NINA AFdissolvedMARC IMPEX SRLdissolvedMERCHEZ A. FLORENTINA ÎNTREPRINDERE FAMILIALĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
BRESCAN C. PAUL-CONSTANTINadministrator—ONRC registry
BRESCAN I. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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