DOSSIERS / ELVIR-CONTUR SRL
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Company dossier

ELVIR-CONTUR SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J13_2509_1992 · J13/2509/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELVIR-CONTUR SRL
ro_onrc
J13/2509/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Aleea PRIETENIEI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLUSIC ESTER SRLactiveCASA-ASTRAL SRLactiveC.N.D.PAPER SRLactiveCUPIDON ESCOM SRLactiveERSSEL COM SRLactiveEXITO SRLactiveGÎRTONE ECATERINA PFactiveIRIMIH SRLactiveKAPADOCYA SRLactiveKOTICH SRLactiveLUANA-COD SRLactiveLUNGU IULIA ÎNTREPRINDERE INDIVIDUALĂactiveLUNGU V.MIHAI -COMERT CU PRODUSE NEALIMENTARE AFactiveMET SIM NIC SRLactiveNICOLETA-ALIMEX SRLactivePACEDOC 98 SRLactivePICO COM ALIMENT SRLactiveREMCOS SRLactiveSAMCOM SRLactiveSEASIDE MEDIA SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
GHERMAN VIRGINIAadministrator—ONRC registry
ZECHIU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100