DOSSIERS / EZEL S.R.L.
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Company dossier

EZEL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-29
KYBE ID: RO-J16_1817_2023 · J16/1817/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EZEL S.R.L.
ro_onrc
J16/1817/2023
ro_onrc
dissolved
ro_onrc
2023-08-29
ro_onrc
MUNTENIA 11, 200370 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TLG AGROPROD SRLShared officer / director · 8 share thisANDRAT SRLShared officer / director · 8 share thisTOM.LILI - SERV COM SRLShared officer / director · 8 share thisRALEX PLAST SRLShared officer / director · 8 share thisAGNI CONT EXPERT S.R.L.Shared officer / director · 8 share thisRAZFADO SRLShared officer / director · 8 share thisMG SERVICII SUPORT SRLShared officer / director · 8 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

2 people
NameRoleFromSource
TOMESCU LILIANAadministrator—ONRC registry
TOMESCU ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100