KYBE — See who's really behind any company

Company dossier

ELLANYC SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J15_173_2008 · J15/173/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameELLANYC SRL

ro_onrc

RegistrationJ15/173/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-12

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

37 total

ALDENT PROD SRLdissolved ALESSANDRO - ADI CONSTRUCT SRLactive ALEVLA COM SRLdissolved AXAL'M IMPEX SRLdissolved BERCIU C ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOBOC SERGHEI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLUGĂRESCU GH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CARRIER TUR SRLactive CIOBANU J DORELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIO EXIM SRLdissolved CONREP SRLdissolved CONSTANTIN GHEORGHE ÎNTREPRINDERE FAMILIALĂactive CRINA SI VALI SRLdissolved DOBRE I GEORGE CIPRIAN PFdissolved ES-LAURA COM SRLdissolved FILIPESCU F AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive GAMARAND COM SRLdissolved GEOL - SAM SRLactive IMOB-SERV SRLdissolved IONIŢĂ L MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

1 link

Shared operator — likely the same administrator

IUCALIAN ARHITECT S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
CIUREZU IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100