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Company dossier

ELENIC IMOB INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J12_5894_2022 · J12/5894/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELENIC IMOB INVEST S.R.L.

ro_onrc

RegistrationJ12/5894/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-20

ro_onrc

Registered addressDOROBANŢILOR 102, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTIV TRAINING NORMES S.R.L.active AFDENTALART S.R.L.active ALL TRADE SOLUTIONS S.R.L.active ALTRE SOFTWARE S.R.L.active ARDELEAN EMIL DENTAL S.R.L.active ART POINT STUDIO S.R.L.active AURRERA QUEST S.R.L.active BIASTE SPEDITION S.R.L.active BOZDOG VALENTINA MONICA ÎNTREPRINDERE INDIVIDUALĂactive BUTIRI OANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTAN CONSTRUCTII S.R.L.active CRISTEA MEDICAL GASTRO SRLactive DORICOM STARCOMIMPEX SRLactive DUMACAS IMOB S.R.L.active DUMITRESCU M.A. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive ECOVIT PROD SRLactive EREMIA AMENAJĂRI S.R.L.active FLV SOFTDEV S.R.L.active FOLEA DAIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GORDAN ANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

2 people

Name	Role	From	Source
ELECHEȘ CRISTIAN-MIHAI	administrator	—	ONRC registry
NICHITA HORAȚIU-CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100