DOSSIERS / ELMIANA COM SRL
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ELMIANA COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-24
KYBE ID: RO-J15_965_2003 · J15/965/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELMIANA COM SRL
ro_onrc
J15/965/2003
ro_onrc
active
ro_onrc
2003-11-24
ro_onrc
Str. MIRCEA CEL BATRAN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

27 total
AAGRO TRADE SRLdissolvedAMIDRO COM SRLdissolvedBASTION SRLactiveBRUNO RUSSI SRLdissolvedBUCURIA SRLactiveCOMIMPEX SRLdissolvedCOMTAX COMPANY SRLdissolvedCUTTING TOOLS WSG SRLdissolvedELENTRANS SRLactiveFERIMAR COM SRLliquidationFRANTZ VALENTINO COM SERVdissolvedGEMSY SRLactiveISETI PREST SERV SAdissolvedLOGIC COM SRLactiveMORARU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVI ŞI ANDI SRLdissolvedPASNICIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMONTANA SRLdissolvedRAID SRLdissolvedRAPID GARA SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ZABOU CRISTINA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100