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Company dossier

ELMA ROM SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J17_1212_1993 · J17/1212/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameELMA ROM SRL

ro_onrc

RegistrationJ17/1212/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-07

ro_onrc

Registered addressStr. GH. DOJA, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL-JEDID SRLdissolved ANGHELUTA COM SNCactive BRIGETTE SRLdissolved FOGG CORCOTOI SNCdissolved GALACTION SRLactive GOLD MINE SNCdissolved KAUF SRLdissolved LA CUMPANA DREAPTA SRLdissolved MADALIN SRLdissolved MIDOR SRLliquidation MOBY - DICK SNCdissolved REKORD - INVESTMENT SRLdissolved RELIN SRLdissolved RENA SRLdissolved ROMAURIL SRLdissolved SUPERTRANS SRLdissolved TARODAN SRLdissolved TITAN - IMPEX SRLdissolved UNION STEEL GROUP SAdissolved UNION STEEL SAdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
BIGU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100