DOSSIERS / ELCAB 2001 SRL
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Company dossier

ELCAB 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-07-20
KYBE ID: RO-J06_227_2001 · J06/227/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELCAB 2001 SRL
ro_onrc
J06/227/2001
ro_onrc
dissolved
ro_onrc
2001-07-20
ro_onrc
Str. CRINILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDEIENII SRLdissolvedBRIGAL COM SRLdissolvedCARIATIDA COM SRLinactiveC & M SERVCOM SRLdissolvedCONTEHNIC INTERNATIONAL SRLdissolvedDIMBOVITA SERV.COM SRLdissolvedJOLY-CARD-BINGO SRLdissolvedL.B. INTERMARKET SRLdissolvedLISALAND DISTRIBUTION SRLdissolvedLUCIMEX SRLdissolvedLUDMILA IMPEX INTERNATIONAL SRLdissolvedMALIVCOM SRLliquidationMOISIL KATALIN EDITH PFdissolvedMURESAN MARIA CONSTANTINA PFdissolvedM.V. BODEX SRLdissolvedNEGOIU SERVCOM SRLdissolvedNEL-SABANA IMPEX SRLdissolvedRO.VE.GRE-IMPEX SRLdissolvedSOCIETATE COOPERATIVA MESTESUGAREASCA DE GRADUL 1 "MODA-BISTRITA"active

People with significant control

1 people
NameRoleFromSource
VARGA IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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