DOSSIERS / ELYVAL MEDIVA SRL
← SearchExport PDF
Company dossier

ELYVAL MEDIVA SRL

ONRC · COMPANY · INCORPORATED 2003-12-04
KYBE ID: RO-J10_1025_2003 · J10/1025/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ELYVAL MEDIVA SRL
ro_onrc
J10/1025/2003
ro_onrc
dissolved
ro_onrc
2003-12-04
ro_onrc
TOAMNEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

43 total
AHMMY SEVDA TEKSTIL S.R.L.activeALEX ADS DRG SRLdissolvedANTOHI IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOHI L M ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveANTONELA & SORY STEF SRLactiveARTHEMA KITCHEN SRLdissolvedBIO NATURALIS VITA COM S.R.L.activeBUTURUGĂ-SĂNDULESCU MARILENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTON SAFE SRLactiveCOFETARIA CEI TREI MUSCHETARI SRLliquidationCRIST COM SRLactiveCVI BEST AKTIV COM SRLactiveDNS SRG TRANS LOGISTIC SRL-DliquidationDRĂGHICIU I A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCERIA EVENT & COFFEE S.R.L.dissolvedEDYVOX BABY SWEET S.R.L.activeE & G ART SRLactiveENACHE ŞT VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveE&S BABY COLECTION SRL-DactiveFLORIN SCORPIONS BIOMARKET S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
DUMITRU LIGIA-ELENAadministrator—ONRC registry
⚠ DUMITRU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100