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Company dossier

ELFATHY CO IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-20
KYBE ID: RO-J13_3814_2022 · J13/3814/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELFATHY CO IMPORT EXPORT S.R.L.

ro_onrc

RegistrationJ13/3814/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-20

ro_onrc

Registered addressTOMIS 217, 900647 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BLAXY ADMIN S.R.L.active CAROLENA NAILS COUTURE S.R.L.active CIMIST IMPORT-EXPORT SRLactive COJANDRE UNIVERSAL S.R.L.active ECOSTRAD GRUP CREATIVE S.R.L.active ELCASA DESIGN S.R.L.active FOR INFO BUSINESS S.R.L.active FOTO CORNER EVENTS S.R.L.active FVR DIGITAL PRODUCTS & SERVICES SRLactive IVĂNESCU M. ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive MEDICAL BURG S.R.L.active MILLENNIUM NEXUS VIBE S.R.L.active MISIAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive MOBEXPORT FURNITURE S.R.L.active MODFIT CONSTRUCT S.R.L.active MOYR TRANS INTERNATIONAL S.R.L.active NEUROLOGY CLINIC HOSPITAL S.R.L.active OSSYMY LINE FOR IMPORT EXPORT S.R.L.active PMF REGIO S.R.L.active PNEUMOLIFE CARE SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
SAMY FATHY ABDELKHALEK MOHAMED	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100