DOSSIERS / ELDORADO NEW SRL
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ELDORADO NEW SRL

ONRC · COMPANY · INCORPORATED 2015-05-19
KYBE ID: RO-J2015000642172 · J2015000642172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ELDORADO NEW SRL
ro_onrc
J2015000642172
ro_onrc
active
ro_onrc
2015-05-19
ro_onrc
SIDERURGIŞTILOR 45, 800245 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

25 total
ANDRENO TRADING 2008 SRLactiveARITERM 2015 S.R.L.activeARITON C. ANDREI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASOCAD S.R.L.activeBILUCE CAFE SRLactiveCADIAN RENT S.R.L.activeCHIRIŞTEF COM SRLliquidationDYM FLOWER PRO INVEST S.R.L.activeELDORADO SRLliquidationFIAMARS COM SRL-DdissolvedFOURTH SQUARE LMG S.R.L.activeHUZUM GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIFTENI VALENTIN-GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE A. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINC METAL HORIZON S.R.L.activeIONESCU F. CONSTANTIN-ALIN PFAactiveITALSERVROMAB SRLdissolvedLIONLIFE AGENT DE ASIGURĂRI SRLdissolvedRYACOZ CONTEX S.R.L.activeSILVIACONTA EXPERTS S.R.L.active

+5 more

Connections

8 links
Shared operator — likely the same administrator
NEUROSYSTEM S.R.L.Shared officer / director · 9 share thisADYSIM GLASS S.R.L.Shared officer / director · 9 share thisMEDIA INVESTMENT SRLShared officer / director · 9 share thisSYM GLASS ADRIAN COM S.R.L.Shared officer / director · 9 share thisARD SPEED TRANS S.R.L.Shared officer / director · 9 share thisADRIAN & DARIA TRANSTIR S.R.L.Shared officer / director · 9 share thisSYM GLASS ADY S.R.L.Shared officer / director · 9 share thisASOCAD S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
ARDELEANU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100