DOSSIERS / ELIOS MAR SRL
← SearchExport PDF
Company dossier

ELIOS MAR SRL

ONRC · COMPANY · INCORPORATED 1997-01-08
KYBE ID: RO-J13_522_1997 · J13/522/1997 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ELIOS MAR SRL
ro_onrc
J13/522/1997
ro_onrc
dissolved
ro_onrc
1997-01-08
ro_onrc
B-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

22 total
ADAMS SRLactiveAGIMAMBET C. ERSIN PFdissolvedCOM DIVA SRLinactiveCOMPUTERS STAR SRLdissolvedCOSALEX TRADING 2005 SRLliquidationDANEMOL ALTEX SRLdissolvedDAVI EXCOM SRLdissolvedEVIDENŢASAN SRLactiveGAMA STIL EURO COMPANY SRLdissolvedGEEA-OANA-NINA SRLdissolvedGERMINO LEADER SRLdissolvedG.PALASH-INDCOM SRLdissolvedMITU I. CONSTANTIN PFdissolvedMUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSCANDIA INTERNATIONAL SRLdissolvedSTEDIS IMEX SRLdissolvedTACHE,IANCHE SI CADIR SRLdissolvedUDARCOM SRLinactiveUDARSEM SAdissolvedVASCOR-NAV SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BUNDACHE ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELIOS MARITIME SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100