DOSSIERS / ELGEKA - FERFELIS ROMANIA SA
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Company dossier

ELGEKA - FERFELIS ROMANIA SA

ONRC · COMPANY · INCORPORATED 2008-04-16
KYBE ID: RO-J2008006936402 · J2008006936402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ELGEKA - FERFELIS ROMANIA SA
ro_onrc
J2008006936402
ro_onrc
active
ro_onrc
2008-04-16
ro_onrc
Str. DRUMUL INTRE TARLALE 150-158, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GATEDOOR HOLDINGS COM SRLShared registered address · 2 share thisELGEKA PROPERTIES S.R.L.Shared officer / director · 4 share thisCREAM LINE ROMANIA SAShared officer / director · 12 share thisELGEKA PROPERTIES THREE S.R.L.Shared officer / director · 12 share thisFERFELIS LINE PRODEXIM SRLShared officer / director · 12 share thisILLIAN PROPERTIES S.R.L.Shared officer / director · 12 share thisTHE PASTRY HOUSE S.R.L.Shared officer / director · 12 share thisELGEKA - FERFELIS ROMANIA SAShared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ MOLDO-GRECEASCĂ "FERFELIS LINE DISTRIBUTION" S.R.L.Shared officer / director · 12 share thisPERNALO TRADE LIMITEDShared officer / director · 12 share thisORANGE REAL ESTATE S.R.L.Shared officer / director · 12 share thisMEDICAL DEVICES CENTER SRLShared officer / director · 12 share thisDIKEMBE PROPERTIES S.R.L.Shared officer / director · 12 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

3 people
NameRoleFromSource
FERFELIS IOANNISadministrator—ONRC registry
MISAILDIS ANTHHIMOSadministrator—ONRC registry
SOULIS VASILEIOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELGEKA - FERFELIS ROMANIA SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100