DOSSIERS / ELIM CAR SRL
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Company dossier

ELIM CAR SRL

ONRC · COMPANY · INCORPORATED 2006-08-29
KYBE ID: RO-J20_1240_2006 · J20/1240/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIM CAR SRL
ro_onrc
J20/1240/2006
ro_onrc
active
ro_onrc
2006-08-29
ro_onrc
Str. LIBERTĂŢII, Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDACO LUX DESIGN SRLdissolvedAS TUDOR TEXTIL SRLdissolvedAUTO PCC COM SRLdissolvedAUTO STOP SERVICE SRLactiveBOGDY COM SRLactiveBORAMADI COMPANY SRLactiveBORGHESI SRLactiveCASALBONI IMOBILIARE SRLdissolvedELLE LIVESTYLE SRLdissolvedFADENDESTE CONF SRLinactiveFERMA RUDOLF SRLdissolvedFIMAN PRODER SRLdissolvedFLORENCE TRE SRLactiveHORECA DISTRIBUTION SRLinactiveINST TERMORUS SRLdissolvedJULA & CO SRLinactiveLUGASEB SRLdissolvedMINOTA CONF SRLdissolvedNESTEL SRLdissolvedPAUL TRANS 2005 SRLdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CUREA NICOLAE-IOANadministrator—ONRC registry
FALUVEGI-DRĂGAN DANIEL-ALINadministrator—ONRC registry
NIȚĂ MIHAI-FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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