KYBE — See who's really behind any company

Company dossier

ELPEOS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-30
KYBE ID: RO-J2024036643004 · J2024036643004 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameELPEOS S.R.L.

ro_onrc

RegistrationJ2024036643004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-30

ro_onrc

Registered addressMIRCEA ELIADE 16B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALFA AVIATION S.R.L.active ALL THINGS DATA S.R.L.active ARBELOS TECHNOLOGIES S.R.L.active BĂTRÎNCA GH. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUEWATER LUX VENTURES S.R.L.active BRESTOISE S.R.L.active CERVED PROPERTY SERVICES S.R.L.active CHARIOT ALLEGORY S.R.L.active DEVELI ONAT KAAN PERSOANĂ FIZICĂ AUTORIZATĂactive ELIADE PROPERTIES S.R.L.active ETHOS HOUSE INVESTMENTS S.R.L.active ETHOS REAL HOLDING S.R.L.active FIVE RENT S.R.L.active FLUGZEUGMEISTER S.R.L.active FUTURE CARD SOLUTIONS SRLactive GAMA AVIATION S.R.L.active GIMAMOTE S.R.L.active HIGHLANDS AVIATION S.R.L.active KAMALUBE S.R.L.active KENZO HAIKU GO S.R.L.active

+18 more

People with significant control

2 people

Name	Role	From	Source
Angelides Charalambos	administrator	—	ONRC registry
Anthimos Christodoulou	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

+6

Clustered address

Composite risk score18/100