DOSSIERS / ELISSA IMPORT EXPORT SRL
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ELISSA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-06-12
KYBE ID: RO-J12_1061_1991 · J12/1061/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELISSA IMPORT EXPORT SRL
ro_onrc
J12/1061/1991
ro_onrc
active
ro_onrc
1991-06-12
ro_onrc
Str. MEHEDINTI 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRONIC GAROFITA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENSIONE SRLactiveBONICOLA SRLactiveCETERAS I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIA TRANS SRLactiveELECTRO BOB SRLactiveEL KUDS IMPORT EXPORT SRLactiveGADIR IMPEX SOCIETATE COMERCIALA SRLactiveILIESCU DOREL PFactiveIONATAN TRANSCOM SRLactiveKATALAN IMPEX SRLactiveLIVORNO IMPORT EXPORT SRLactiveLUCA MARIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPEA VICHENTIU SERGIU PFactiveMATIS G AUREL PFactiveMERCIEX COM SRLactiveOPTIMA MEDIA & SOFTWARE SRLactiveOROSZ ZOLTAN PFactiveOVIANA IMPEX SRLactivePASCOM IMPEX SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ZINUL ABDIN CHIKH MOHAMADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100