DOSSIERS / ELEN-BI COCHET SRL
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ELEN-BI COCHET SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J2005000135280 · J2005000135280 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEN-BI COCHET SRL
ro_onrc
J2005000135280
ro_onrc
active
ro_onrc
2005-02-09
ro_onrc
Str. PRIMĂVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. & FIUL SRLdissolvedA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAdissolvedAGRO-BONDRI SRLdissolvedAGROTUR PISCICOL SRLdissolvedALEXANDER COMP. SRLdissolvedALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALF LETIM SRLdissolvedALFREDO MODE SRLdissolvedALIM-TEX-DIARIO SRLdissolvedA.M.C. ANDREI & CĂTĂLIN SRLdissolvedANCRIS ELECTRONIC SRLactiveANDAN SRLactiveARAL-ALFA SRLdissolvedASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTdissolvedAUGUSTA DIVIN SRLdissolvedBĂDICUŢ MIRAMAD SRLinactiveBADILEX SRLdissolvedBADOI ROANE AFdissolvedBALASA MARUL DE AUR SNCinactive

+180 more

People with significant control

1 people
NameRoleFromSource
BĂNICĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100