DOSSIERS / ELPAANVILI SRL
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Company dossier

ELPAANVILI SRL

ONRC · COMPANY · INCORPORATED 2003-01-30
KYBE ID: RO-J09_79_2003 · J09/79/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELPAANVILI SRL
ro_onrc
J09/79/2003
ro_onrc
dissolved
ro_onrc
2003-01-30
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDROCON PRODUCT SRLdissolvedAVANTEX SRLactiveBENCON SERV SRLdissolvedCANIAN COM SRLdissolvedCATSTEL SERV SRLdissolvedCAZAN GHEORGHE PFdissolvedCEZORAL SRLdissolvedCOM VITANS SRLdissolvedCONFERO INSTAL SRLdissolvedCONSTRUCT LINE SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA VIITORUL ROMANESC GALATI SUCURSALA BRAILAdissolvedDAN-CAMIS SRLdissolvedENIMIS COM SRLliquidationFENICK IMPEX SRLdissolvedGABLICO ROM SRLdissolvedGIAMINI COM SRLdissolvedIVEX TRADING SRLdissolvedMANAGEMENT EXPERT INTERNATIONAL SRLactiveMIONIS COM SRLdissolvedMONDIPLAN SERV SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
IONAŞCU MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100