DOSSIERS / ELIS GROUP IMPEX SRL
← SearchExport PDF
Company dossier

ELIS GROUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J2003008176405 · J2003008176405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIS GROUP IMPEX SRL
ro_onrc
J2003008176405
ro_onrc
active
ro_onrc
2003-06-17
ro_onrc
UNIRII 12, 40105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCIPITER CONSTRUCȚIE SRLactiveALTAWIL SWEET S.R.L.activeARISTO CONSULTING SRLactiveCAFFE CAMELIA SRLactiveCEMI GRUP SRLactiveCEMI WOOD DESIGN SRLactiveCIOBANU D. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC EDIL EUROPEA SRLactiveELIS & BP COMPANY SRLactiveENERGY LIFE EUROPE SRLactiveGEGREMIK BUILDINGS S.R.L.activeGI.DE. TECH EUROPE SRLactiveGPL CONCRETE WORK S.R.L.activeKHOST WOOD SRLactiveKOMMERZBAU SRLactiveLAVORI EDILI E IMPIANTI SRLactiveLOLLY POP FASHION SRLactiveLUCRURI FOLOSITOARE S.R.L.activeLUPETTO COSTRUZIONI SRLactiveMAILO PRELUARI SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
TETRUASHVILI MICHAELadministrator—ONRC registry
TETRUASHVILI SHLOMOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100