DOSSIERS / ELENA & BROTHERS SERVICE SRL
← SearchExport PDF
Company dossier

ELENA & BROTHERS SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-08-12
KYBE ID: RO-J12_2297_1994 · J12/2297/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ELENA & BROTHERS SERVICE SRL
ro_onrc
J12/2297/1994
ro_onrc
dissolved
ro_onrc
1994-08-12
ro_onrc
Str. PLUGARILOR 10, 3475 Municipiul Gherla, Cluj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ATTY & DEX SRLShared registered address · 6 share thisPACURAR RAMONA ALINA PFShared registered address · 6 share thisCASA DE PIATRA SRLShared registered address · 6 share thisSARATOGA IMPEX SRLShared registered address · 6 share thisVILDOR SRLShared registered address · 6 share thisGREEN ENERGY INNOVATION S.R.L.Shared officer / director · 12 share thisROMTRANSILVAN LOGISTIC SRLShared officer / director · 12 share thisPARKPACKSTUDIO S.R.L.Shared officer / director · 12 share thisROMTRANSILVAN FUNGHI IMPEX SRLShared officer / director · 12 share thisDAVA CONSULT SRLShared officer / director · 12 share thisCT COLDEA TRUCKING TRANSPORT & SERVICII SRLShared officer / director · 12 share thisAGROMEC SINTIOANA SAShared officer / director · 12 share thisLUPUS IMPORT EXPORT SNCShared officer / director · 12 share thisWEBLEX SOFTWARE S.R.L.Shared officer / director · 12 share thisHORTEC-CHIS SNCShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J12_2297_1994/network.

People with significant control

1 people
NameRoleFromSource
CHIS ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100