KYBE — See who's really behind any company

Company dossier

EL GRECO SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J13_5259_1992 · J13/5259/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEL GRECO SRL

ro_onrc

RegistrationJ13/5259/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-29

ro_onrc

Registered addressStr. ROZELOR 31, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

18 total

ALBINA ELENA PFdissolved ANDROVAS TRANS SRLdissolved CRETA 2000 SRLdissolved DECOR ROM IMPEX SRLdissolved GARANT-SERVICE BEBO SRLdissolved GHIMEŞ CONSTRUCT SRLdissolved IANCU E.NICOLAE PFdissolved IVAN DOINA (DOINA) PFdissolved KYKY-CRIS SHOP SRLdissolved MELINTE DOINIŢA ÎNTREPRINDERE FAMILIALĂdissolved MONA LILI IMPORT-EXPORT SRLdissolved NISTOR GHEORGHE PFdissolved OANA & M.C. SRLdissolved RALUCA IMPORT-EXPORT SRLdissolved ŢĂNDĂREANU NICUŞOR PFdissolved TUROSIM COMTEX SRLdissolved UNIPLET IMPORT-EXPORT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

IMPERIUM DU&MI S.R.L.Shared officer / director · 4 share this DIVINECODE PRODUCTIONS S.R.L.Shared officer / director · 4 share this CATMIN IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
DAVID ALEXANDRU	administrator	—	ONRC registry
DAVID DUMITRA	administrator	—	ONRC registry
EMIN OZGEN	administrator	—	ONRC registry
ENE CARMEN	administrator	—	ONRC registry
ERGUMENT TALAT ERKMAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100