DOSSIERS / ELMONT SRL
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Company dossier

ELMONT SRL

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J15_133_1993 · J15/133/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELMONT SRL
ro_onrc
J15/133/1993
ro_onrc
active
ro_onrc
1993-01-08
ro_onrc
Com. ULMI, 244 Sat Ulmi, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROCHIMICAL SRLactiveAGROLACTA SRLactiveANGHELOIU ION AFactiveBADEA RODICA AFactiveBALACEANU GHEORGHE AFactiveBIVOLARU VASILICA AFactiveCEGA SABIN VIOREL 99 VIVA AFactiveCODREANU PANAIT PFactiveCONSTANTIN MARCEL AFactiveCUCU AURA LAVINIA AFactiveDANMARK-ROM INVEST SAactiveDUNAREA SRLactiveENACHE NICULAE AFactiveFORMULA TREI COM-SERV SRLactiveIFCONS SAactiveISTRATE DANIEL AFactiveMIHAI VERONICA AFactiveMILATEX PROD IMPEX SRLactiveMITOI IOANA AFactiveMUSAT COSTICA PFactive

+24 more

People with significant control

2 people
NameRoleFromSource
BUCA ELEONORA MARIAadministrator—ONRC registry
DARIE MARCELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100