DOSSIERS / ELBI SRL
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Company dossier

ELBI SRL

ONRC · COMPANY · INCORPORATED 2005-04-08
KYBE ID: RO-J12_1349_2005 · J12/1349/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ELBI SRL
ro_onrc
J12/1349/2005
ro_onrc
dissolved
ro_onrc
2005-04-08
ro_onrc
Str. RETEZAT 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DAXXITO SRLShared registered address · 4 share thisBALACEANU IULIAN ROBERT PFShared registered address · 4 share thisBICA ALEXANDRU PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisTINORU SRLShared officer / director · 10 share thisALPESI SIHAZ SRLShared officer / director · 10 share thisLIFEMENTOR S.R.L.Shared officer / director · 10 share thisBÍRÓ Inter TRANS, s.r.o.Shared officer / director · 10 share thisSimply Cargo Logistics International Czech s.r.o.Shared officer / director · 10 share thisTEBIRO FOREST S.R.L.Shared officer / director · 10 share thisRAPPEL SRLShared officer / director · 10 share thisKRUPS IMPEX SRLShared officer / director · 10 share thisBT SERV 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

1 people
NameRoleFromSource
BIRO TIBORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100