DOSSIERS / ELA MOB DIVERS SRL
← SearchExport PDF
Company dossier

ELA MOB DIVERS SRL

ONRC · COMPANY · INCORPORATED 2009-07-16
KYBE ID: RO-J13_1663_2009 · J13/1663/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELA MOB DIVERS SRL
ro_onrc
J13/1663/2009
ro_onrc
active
ro_onrc
2009-07-16
ro_onrc
B-dul CALLATIS, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBRA PLUS SRLactiveCHRIS & LUCIAN INVEST SRLactiveDĂLUŢĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveDORELYN MIT SRLinactiveEDNA COLOR SRLactiveELCOST SERV MODE SRLdissolvedELECTRO NAVAL SRLdissolvedEURO-EXOTIC SRLdissolvedEXELCON CONSTRUCT SRLdissolvedFLORANCE ANA SRLdissolvedFLY MXP EMBERA SRLdissolvedFOREST LAND SRLdissolvedFYL-SOR INVEST SRLactiveHAT-LINE SRLdissolvedHEISENBERG INVEST S.R.L.activeI.M.G. PROIECTE & TRADUCERI SRLdissolvedIVANCIU SORIN PERSOANA FIZICA AUTORIZATAdissolvedKERIM TRANS SRLdissolvedMARWAN SHOP SRLdissolvedNAVMIR INDUSTRY SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
POPANĂ ROBERT ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100