DOSSIERS / ELMA CARDINAL S.R.L.
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ELMA CARDINAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-07
KYBE ID: RO-J2022001791121 · J2022001791121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELMA CARDINAL S.R.L.
ro_onrc
J2022001791121
ro_onrc
active
ro_onrc
2022-04-07
ro_onrc
FABRICII 3, 400620 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM DORIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU VALERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANCA DRAGOȘ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO RANIA S.R.L.activeBOTEANA SERV SRLactiveC&C PROIECT S.R.L.activeCORONA REAL ESTATE S.R.L.activeCREATIVE STRUCTURES BC SRLactiveDAMAR TONIK SRLactiveDONFIT GYM S.R.L.activeEMDIPI SOLUTION S.R.L.activeEMEX CONSULT SRLactiveFĂT TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveFTB LEARNING CENTER S.R.L.activeGIURGIU VLAD CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHANNAHIS S.R.L.activeLĂZĂRICIU RADU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCTAN TURISM 2017 SRL-DactiveMOBART DEVELOPMENT S.R.L.activeNORA FOOD S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
POP VALENTIN-CONSTANTINadministrator—ONRC registry
RACOLȚA RAREȘ BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100