DOSSIERS / ELAMED CENTER S.R.L.
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ELAMED CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-16
KYBE ID: RO-J2023001568225 · J2023001568225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELAMED CENTER S.R.L.
ro_onrc
J2023001568225
ro_onrc
active
ro_onrc
2023-05-16
ro_onrc
707439 Sat Poiana, Comuna Schitu Duca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIOANEI GH. GABRIEL PFdissolvedALBU D. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANCA & BYA SRLdissolvedBACIU LILIANA CARMEN PFdissolvedCIOBANU GRIGORE PFdissolvedCIOBANU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU TEODOR ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRESCU P. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE CONSTANTIN PFdissolvedENACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedFERMA POCREACA SRLdissolvedGREEN POWER SRLdissolvedIAŞISTING S.R.L.dissolvedINNOVA CONSTRUCT ROBOTICS S.R.L.activeIORDACHE D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISARIE V. ILEANA ÎNTREPRINDERE FAMILIALĂdissolvedMELINTE NICOLAE-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveMORĂRIŢA C. MAGDALENA PFdissolvedMORĂRIȚĂ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNAUTILUS COMPANY SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BUCĂTARU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100