DOSSIERS / ELENY'S COMPANY SRL
← SearchExport PDF
Company dossier

ELENY'S COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J13_3817_1994 · J13/3817/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELENY'S COMPANY SRL
ro_onrc
J13/3817/1994
ro_onrc
active
ro_onrc
1994-11-09
ro_onrc
B-dul TOMIS 334, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMAR ALEXIM SRLactiveALL FOR THREE SRLactiveANDREY SRLactiveASCONA INTER SHOP IMPORT EXPORT SRLactiveAVEMARY SRLactiveBLUE IMPEX TRADING SAactiveBRUDER & DULLER SRLactiveCASH SRLactiveCENUŞĂREASA SRLactiveCONIC INTERNATIONAL SRLactiveDEN NORSKE AGURK SRLactiveDOICARU I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELINA SRLactiveGEE BEE SRLactiveGLYKON SRLactiveGOLUM BUSSINES SRLactiveJEANNETTE SRLactiveL.A.S.PROD - SERV SRLactiveMARI LIDO SRLactiveMOCANU D-TRU. DĂNUŢ-VIOREL (SE-MO) ÎNTREPRINDERE FAMILIALĂactive

+24 more

People with significant control

1 people
NameRoleFromSource
CAJU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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