KYBE — See who's really behind any company

Company dossier

ELVIREMA COMPROD SRL

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J06_64_1997 · J06/64/1997 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELVIREMA COMPROD SRL

ro_onrc

RegistrationJ06/64/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-18

ro_onrc

Registered addressStr. VALE 56, 4467 Sat Blajenii de Jos, Comuna Sintereag, Bistriţa-Năsăud

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SEMA CONSTRUCT SRLShared officer / director · 3 share this BUGNAR-P.T. SRLShared officer / director · 3 share this COSMIN-C.H.G. IMPEX SRLShared officer / director · 3 share this PAMPA-DAN SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
PAMPA GEORGE	administrator	—	ONRC registry
SUCI GAVRILA	administrator	—	ONRC registry
DOHOTAR DUMITRU	lichidator	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100