DOSSIERS / ELEDA-COM SRL
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Company dossier

ELEDA-COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-15
KYBE ID: RO-J07_434_1995 · J07/434/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELEDA-COM SRL
ro_onrc
J07/434/1995
ro_onrc
dissolved
ro_onrc
1995-08-15
ro_onrc
Aleea BUCOVINA 15, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RELIS SRLShared officer / director · 3 share thisROBERT CARLA & ELENA TIR NV S.R.L.Shared officer / director · 3 share thisY.E.S. BY ELLA SRLShared officer / director · 5 share thisIZOTECH SRLShared officer / director · 5 share thisELGEVA COM SRLShared officer / director · 5 share thisIQ SERV SRLShared officer / director · 5 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
NameRoleFromSource
BURADA ELENAadministrator—ONRC registry
TUGUI ELENAadministrator—ONRC registry
GLONŢ DANlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELGEVA COM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100