DOSSIERS / ELEMANOPET W S.R.L.
← SearchExport PDF
Company dossier

ELEMANOPET W S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-17
KYBE ID: RO-J20_715_2020 · J20/715/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEMANOPET W S.R.L.
ro_onrc
J20/715/2020
ro_onrc
active
ro_onrc
2020-07-17
ro_onrc
1 DECEMBRIE, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRUDEAN ENTERPRISE S.R.L.activeALMĂŞAN MARIUS SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALEX TOTAL S.R.L.activeANDREI AURELIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GIBROC CONSTRUCT S.R.L.activeARTES DE ARCO S.R.L.activeBIANU IOAN MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveBOARNĂ NICOLETA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBO & LUIGI S.R.L.activeBORODI GHEORGHE PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRŢIŞOARA HYDROENERGY S.R.L.activeCIZMAŞ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCONEA ION COMERŢ ÎNTREPRINDERE INDIVIDUALĂactiveCONFECŢII TEHNOMONTAJ S.R.L.activeCREŢU SOFICA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTAV INSTAL S.R.L.activeDÎMPU IOAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDINAMIC INSTAL CASA S.R.L.activeDIVANI PROJECT S.R.L.activeELADOS CONSTRUCT S.R.L.active

+65 more

People with significant control

2 people
NameRoleFromSource
C.I.I. GHERMAN MARIA-MIHAELAlichidator—ONRC registry
GHERMAN MARIA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100