DOSSIERS / ELMARDAN SRL
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ELMARDAN SRL

ONRC · COMPANY · INCORPORATED 2001-03-28
KYBE ID: RO-J12_494_2001 · J12/494/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ELMARDAN SRL
ro_onrc
J12/494/2001
ro_onrc
dissolved
ro_onrc
2001-03-28
ro_onrc
Str. DUNARII 22, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
CLIA SERVCOM SRLdissolvedCONSULT SUDURA SRLdissolvedELDI FARM SRLdissolvedEUROPHARM LARGO BRASOV SA SUCURSALA CLUJdissolvedFODOR ANA EDINA PFdissolvedFONTU GHEORGHE PFdissolvedIRBIROM COMSERV SRLinactiveMARIOL SRLliquidationMIA CRIS COMIMPEX SRLdissolvedMONAPROD TIM SRLdissolvedMURESAN DORINA FELICIA PFdissolvedNICOLUX IMPEX SRLdissolvedPELICANUL MARASTI SAdissolvedPS 607 SRLdissolvedRUS IOAN VASILE PFdissolvedRUS LUCIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSU PRESTARI SERVICII ELECTRO CASNICE SI AUTO SNCdissolvedTIMBUS MONICA EMILIA AFdissolvedVMG GRUP SRLactiveXTRA GROUP SRLactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
IMPERIAL VANILLA S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ALEAL CONSULTING"Shared officer / director · 11 share thisMALEXA COM SRLShared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisBOMASO MAR S.R.L.Shared officer / director · 11 share thisCOLEMIX SRLShared officer / director · 11 share thisVAIDEAN COM SRLShared officer / director · 11 share thisAGENŢIA PRIETENI PENTRU PRIETENI SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ECO BEEKEEPING"Shared officer / director · 11 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

3 people
NameRoleFromSource
MARGINEAN ELENAadministrator—ONRC registry
AMTT CONSULT SPRLlichidator judiciar—ONRC registry
Areprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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