DOSSIERS / ELVILA INTERNATIONAL SA BUCURESTI - SUCURSALA BRAILA
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ELVILA INTERNATIONAL SA BUCURESTI - SUCURSALA BRAILA

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J09_145_1996 · J09/145/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELVILA INTERNATIONAL SA BUCURESTI - SUCURSALA BRAILA
ro_onrc
J09/145/1996
ro_onrc
active
ro_onrc
1996-02-15
ro_onrc
Calea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUHAI NICOLAE PFactiveADOCA COM SRLactiveAGRINDUS IMPEX SRLactiveALFREDO TRADING COMPANY SRLactiveALICE IMPEX SRLactiveALMIRA COM SRLactiveALTEG CONSTRUCT SRLactiveAMEL IMPEX SRLactiveARAMA PETREA AFactiveARHICON SRLactiveARILENIA COM PROD SRLactiveASCLEPIOS FARM SRLactiveAVICENA SRLactiveBALTAG GHEORGHE AFactiveBANCA COOPERATISTA DANUBIUS BRAILAactiveBANDIRMA SRLactiveBELIVACA SNCactiveBEMU CONS SRLactiveBETY & HARY IMPEX SRLactiveBIPEXIM SRLactive

+142 more

People with significant control

1 people
NameRoleFromSource
NECULAI IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100