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Company dossier

ELAN COM SRL

ONRC · COMPANY · INCORPORATED 1991-08-20
KYBE ID: RO-J09_739_1991 · J09/739/1991 · 1 sources

RISK SCORE52HIGH RISK

Overview People Risk signals 4 Sources

Key facts

liquidation

Legal nameELAN COM SRL

ro_onrc

RegistrationJ09/739/1991

ro_onrc

Statusliquidation

ro_onrc

Incorporated1991-08-20

ro_onrc

Registered addressStr. CĂLUGĂRENI, 6100 Municipiul Brăila, Brăila

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELAN COM SRLro_onrc · J21/260/1994 · dissolved ELAN COM SRLro_onrc · J39/52/1992 · dissolved ELAN COM SRLro_onrc · J40/612/1992 · dissolved

Companies at this address

24 total

ARYMEX COM SRLdissolved BASTIUREA COM SRLdissolved BODINAN COM SRLdissolved CASA PRIETENIEI SRLdissolved CIROM CONSTRUCT SRLdissolved CLEOPATRA SRLdissolved COLECARM SERV SRLactive COMA DANFLOR COM SRLdissolved COM DIAFAN SRLdissolved CORDOBA TRADE SRLdissolved CREANDA SRLactive CUCU ADRIAN PFdissolved EMIRHAN TOUR SRLdissolved KOMODORE SERV SRLdissolved LIANCOR SRLdissolved LIASOR SERV SRLdissolved LUMACO PROD SRLdissolved METEORAST IMPEX SRLdissolved MINI-TOP COM IMPEX SRLdissolved PUIA IONEL PFdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
CAPI LUPŞA ELENA CRISTINA & LUPŞA MARINEL	lichidator judiciar	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

high

Serial-failure director

A director (CAPI LUPŞA ELENA CRISTINA & LUPŞA MARINE) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals

+22

Serial-failure director

+16

Business fragmentation

In liquidation

Clustered address

Composite risk score52/100