DOSSIERS / ELENA TRANS SRL
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Company dossier

ELENA TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J2005000114221 · J2005000114221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELENA TRANS SRL
ro_onrc
J2005000114221
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
Str. EUGEN STAMATE, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALIDAN SRLactiveAMANDINA SRLactiveARGOS TRUST SRLactiveBANCA AGRICOLA BUCURESTI SA SUCURSALA PASCANIactiveBANCA DE CREDIT COOPERATIST "BANKCOOP" SA FILIALA PASCANIactiveCIP COMPANY SRLactiveCOMELIS SRLactiveDACO TRADING SRLactiveDANDU NECULAI AFactiveDARO SYSTEM SRLactiveDILUX ELEN SRLactiveELENA BEAUTY STYLE SRLactiveESCO COM SRLactiveEUROSHIK SRLactiveFOREST G.A.S. SRLactiveFULL SERVICE SRLactiveGEFIM SRLactiveGIL COMPUTERS SRLactiveGRIGORAS DELIA ROXANA AFactiveMACOVEI IONELA MARIA PFactive

+19 more

People with significant control

1 people
NameRoleFromSource
TODIRAŞCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100