Key facts
dissolvedELVIVA SRL
ro_onrc
J15/278/1998
ro_onrc
dissolved
ro_onrc
1998-09-09
ro_onrc
Str. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc
Company dossier
ELVIVA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalALECU FLORENTA AFARIX INTERNATIONAL SRLBALTEX IMPEX SRLBOBEICĂ RAMONA DANIELA PFCIOTEA IULIANA PFCOMPANY NYC PRESS SRLCOMPLIMENT SRLCONCEPT IMPEX SRLDACIA RENAULT SRLDORINA COM SRLDRUGA MONICA AFFELICE IMPEX SRLGHEORGHE ANIDORA PFIGEM SRLIULIAN BARBU AFKYM GROUP SRLNINMAR COM SRLNIN-SAN PRESS SRLPANAIT MIRCEA "NAG COM" AFPAUNA RALUCA ENNIA PF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| IONIŢĂ ELENA | administrator | — | ONRC registry |
| LITA MARIOARA | administrator | — | ONRC registry |
| NECSOIU VASILE | administrator | — | ONRC registry |
| PANTELIN MARIAN | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100