DOSSIERS / ELSTIMPEX SRL
← SearchExport PDF
Company dossier

ELSTIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-13
KYBE ID: RO-J18_1160_1992 · J18/1160/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELSTIMPEX SRL
ro_onrc
J18/1160/1992
ro_onrc
active
ro_onrc
1992-08-13
ro_onrc
Str. GENERAL TELL, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACM GORJ SRLactiveAGROTIMOL SRLactiveALDOCOM IMPEX SRLactiveAL REEM IMPEX SRLactiveASIGURAREA ROMÂNEASCĂ-ASIROM VIENNA INSURANCE GROUP S.A. BUCUREŞTI SUCURSALA GORJactiveASOCIAŢIA ECONOMICĂ TUDOR VLADIMIRESCU SRLactiveASTORIA-LUX SRLactiveBIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIUactiveCREŢAN V. EUGEN INDEPENDENT PFactiveDAVA SRLactiveELBOSS SRLactiveEUROPHARM HOLDING SA BRAŞOV SUCURSALA TG JIUactiveGEOFLORIS COMPREST SRLactiveGHEORMAN GHEORGHE ASOCIAŢIE FAMILIALĂ AFactiveGRANAT SRLactiveIGHEXIM SRLactiveINODUT PROD SRLactiveINVESCO TRUST SAactiveISCUSINŢA SRLactiveKLIGAZ SERVICII SRLactive

+24 more

People with significant control

3 people
NameRoleFromSource
STOICHIŢOIU ELENAadministrator—ONRC registry
EUROCONSULTING SPRLlichidator judiciar—ONRC registry
VILCEANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100