DOSSIERS / ELEION SRL
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Company dossier

ELEION SRL

ONRC · COMPANY · INCORPORATED 2002-05-13
KYBE ID: RO-J08_599_2002 · J08/599/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
ELEION SRL
ro_onrc
J08/599/2002
ro_onrc
dissolved
ro_onrc
2002-05-13
ro_onrc
Str. Mihai Viteazu 44, 2200 Municipiul Braşov, Braşov
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
LA JEAN-COMERT SI SERVICII SRLShared officer / director · 12 share thisNEAGOE FLUOROPOLIMERI SRLShared officer / director · 12 share thisSANOTERAPY GRUI SRL-DShared officer / director · 12 share thisMECONING SRLShared officer / director · 12 share thisN & N CONSULTING SRLShared officer / director · 12 share thisRIFLESHOR S.R.L.Shared officer / director · 12 share thisJON NEAGOE SRLShared officer / director · 12 share thisLEDA 94 SRLShared officer / director · 12 share thisTRIUMF PREST SRLShared officer / director · 12 share thisMETEOR MIL SRLShared officer / director · 12 share thisNEAGOE PROFESIONAL CONSTRUCT SRLShared officer / director · 12 share thisCOCO BRASOV FILIALA PLOIESTI SRLShared officer / director · 12 share thisTORINEX SRLShared officer / director · 12 share thisVilla-West Immobilien e.K.Shared officer / director · 12 share thisDANVIS IMPEX SRLShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/RO-J08_599_2002/network.

People with significant control

2 people
NameRoleFromSource
NEAGOE ELENAadministrator—ONRC registry
NEAGOE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100