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Company dossier

ELVORAMA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-13
KYBE ID: RO-J2008002455404 · J2008002455404 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameELVORAMA INVESTMENTS SRL

ro_onrc

RegistrationJ2008002455404

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-13

ro_onrc

Registered addressPOLONĂ 43, 10493 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

69 total

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

ADONIS EMP S.R.L.dissolved AKASTY PROPERTIES SRLactive ALEXANDROS SRLactive ALPAN INVESTITII SRLactive ALTHIA S.R.L.liquidation A.PH. ACHNA ENTERPRISES SRLliquidation ASTIR DEVELOPMENT SRLactive ATHERISTES DEVELOPMENT COMPANY SRLactive BERKELEY INVESTMENTS SRLactive CARE REAL ESTATE SRLactive CHANIO HOLDING INVESTMENTS SRLactive CHECKTOT S.R.L.dissolved CHRYMICO INVEST SRLactive CLUB PEZO SRLactive DELTA IMPORT EUROPE S.R.L.dissolved DIAS CONSTRUCT SRLactive DIONISOS TRADING SRLactive DOROMICHALOPOLI INVEST SRLactive ELEKTRO KENNER SRLactive ELPANI ASSOCIATES SRLactive

+49 more

Connections

2 links

Shared operator — likely the same administrator

PERIKLEOUS & ANTONIADES PROPERTIES INVESTMENTS SRLShared officer / director · 3 share this B.A-S.Z GREEN ENERGY SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANDREAS ANTONIADES	administrator	—	ONRC registry
GEORGIOS ANTONIADES	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100