DOSSIERS / ELLECI SRL
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ELLECI SRL

ONRC · COMPANY · INCORPORATED 2000-03-28
KYBE ID: RO-J10_144_2000 · J10/144/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ELLECI SRL
ro_onrc
J10/144/2000
ro_onrc
dissolved
ro_onrc
2000-03-28
ro_onrc
Com. TOPLICENI, 127630 Sat Topliceni, Comuna Topliceni, Buzău
ro_onrc

Companies at this address

48 total
ALBU MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDREI MARIANA ARSENE DORINA MAG 2001 AFdissolvedBANU COSTEL BANU TUDORITA AFdissolvedBIANCA TRANS MAR COM SRLactiveBONTEA ION PFdissolvedBULIGA CATALINA DRAGOS ÎNTREPRINDERE FAMILIALĂdissolvedCAMIL COM 97 SRLdissolvedCEZADOR SRLdissolvedCOMERCIAL CAMI SRLdissolvedCOOPERATIVA DE CONSUM TOPLICENIdissolvedDANIEL CARMEN SNCdissolvedDAVID AGRO CONSTRUCT SRLactiveDONESCU CORINA PFdissolvedELFIAN CORNEL PFdissolvedGAMBRINUS COM SRLdissolvedGATMODAR SRLactiveGEANMARC COM SRLdissolvedGHEORGHE NELA DIAMANTUL PFdissolvedILIE GEORGETA PFdissolvedION VIOLI SNCdissolved

+28 more

Connections

10 links
Shared operator — likely the same administrator
CHRIS & CHRIS TRADING SRLShared officer / director · 2 share thisNUTRITULIP SERVICE S.R.L.Shared officer / director · 10 share thisCAVALIERE POUSADA E SERVICOS LTDAShared officer / director · 10 share thisGENTLEMEN & BUSINESSMAN S.R.L.Shared officer / director · 10 share thisITALIAN CAPITAL S.R.L.Shared officer / director · 10 share thisCRYSTELIA WEB S.R.L.Shared officer / director · 10 share thisKBC BOUTIQUE COFFEE S.R.L.Shared officer / director · 10 share thisKIRIMBA COFFEE S.R.L.Shared officer / director · 10 share thisASIGREB AGENT DE ASIGURARE SRLShared officer / director · 10 share thisGIELLE TRE SRLShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
BANDROVSCHI L. CRISTIANadministrator—ONRC registry
CAVALIERE GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100