DOSSIERS / ELLYADYS CONSTRUCT SRL
← SearchExport PDF
Company dossier

ELLYADYS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J2008000590390 · J2008000590390 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELLYADYS CONSTRUCT SRL
ro_onrc
J2008000590390
ro_onrc
active
ro_onrc
2008-06-05
ro_onrc
627135 Sat Fitioneşti, Comuna Fitioneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACOMED SRLactiveAGROMEC FITIONESTI SAactiveALEXANDRU GABRIEL IONEL SI MARIANA AFactiveALEX KID COM SRLactiveAMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveARO & LI SRLactiveBALANCA GEORGETA ASOCIATIE FAMILIALAactiveBANCIU MIHALACHE PERSOANĂ FIZICĂactiveBANCIU MIHALACHE PFactiveBANCIU MINU "LA MINU" PFactiveBANCIU VIOREL ASOCIATIE FAMILIALAactiveBRÎNZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTA IULIAN SI MIOARA"MIO-DOR" AFactiveCAMIMAR SRLactiveCOMPLEX VALEA LUI MIHAI SRLactiveCOOPERATIVA DE CONSUM FITIONESTIactiveCOSINVEST SRLactiveECOSEBAM PREST SRLactiveESCOGRIG COMPANY SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
CRUCIANU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100