DOSSIERS / ELVA TRADING SRL
← SearchExport PDF
Company dossier

ELVA TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J13_4570_1994 · J13/4570/1994 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELVA TRADING SRL
ro_onrc
J13/4570/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
STR.TRAIAN 64, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIGO CANROM SRLdissolvedANDRA SRLdissolvedANTIGON SHIPPING SRLdissolvedBEAUTY COSMETICS MODERN SRLdissolvedBELA CRISTEL SRLinactiveBERIVAN SHIPPING CO SRLdissolvedBOTAN SHIPPING AND TRADING CO SRLdissolvedCEMER MEDICAL CENTRE SRLdissolvedCONSTANT LOGISTIC SRLdissolvedCONTINFORM SRLactiveCORNEA A. SERGIU PFdissolvedDANIEL'S CONSULTING SRLactiveDATCO AMC SERVICE SAdissolvedD.C.N.IMPEX COMPANY SRLinactiveD&D INTERNATIONAL COMPANY SRLdissolvedDETECTIVII SRLdissolvedDRĂGOI ADRIANA PFdissolvedDU CROQUET SRLactiveEDILAR SRLdissolvedELMIKY TRADE SRLdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
NICOLAE IONadministrator—ONRC registry
ŢAPU CORINAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100