KYBE — See who's really behind any company

Company dossier

ELBA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-17
KYBE ID: RO-J07_196_1993 · J07/196/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELBA IMPEX SRL

ro_onrc

RegistrationJ07/196/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-02-17

ro_onrc

Registered addressCalea NATIONALA 152, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AVIS GAS SRLactive AVIS SRLactive BIT CENTER SRLactive B&O BOTOSANI SRLactive CAMPION SRLactive CARA SRLactive COMPANIA DE ASIGURARE - REASIGURARE PRIMA SA BUCURESTI-SUCURSALA BOTOSANIactive DANAX COM SRLactive DAS APOLLO SRLactive EUROCONF SRLactive GECOMS SRLactive ILNIC AUTO SRLactive ITA-ROM SRLactive MAGAZIN MIXT SIP SRLactive MARKET SRLactive MOROSAN ADRIAN PFactive OMEGA SRLactive P.G.ROMA BOTOSANI SRLactive ROMARTA SAactive SERVROM SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
LUPU EDIT	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100