KYBE — See who's really behind any company

Company dossier

ELIS-SP SRL

ONRC · COMPANY · INCORPORATED 2000-12-14
KYBE ID: RO-J07_249_2000 · J07/249/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameELIS-SP SRL

ro_onrc

RegistrationJ07/249/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-12-14

ro_onrc

Registered addressStr. I.C.BRATIANU 110, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

3 total

DIESEL SERVICE SAdissolved ZVODAX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ZVODAX SRLShared registered address · 3 share this DIESEL SERVICE SAShared registered address · 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

1 people

Name	Role	From	Source
CII DASCĂLU CONSTANTIN-LULU	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100