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Company dossier

ELARIA SRL

ONRC · COMPANY · INCORPORATED 2003-03-27
KYBE ID: RO-J21_129_2003 · J21/129/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELARIA SRL
ro_onrc
J21/129/2003
ro_onrc
active
ro_onrc
2003-03-27
ro_onrc
B-dul Unirii -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

3S-FM RADIO SRLactiveACTA NONVERBAL SRLactiveAFRODITA COM SRLactiveAGROSUD SRLactiveAIDA ROTARU AIDA SIMONA PFactiveALDACAR SRLactiveALEXA MANOLE RADU AFactiveALEX COM SRLactiveALIMENTAR SRLactiveALMAX COM SRLactiveALPLAST CONSTRUCT SRLactiveAMIRAL AP SRLactiveANCA O'KEEFFE IMPEX SRLactiveANDRECRIS SRLactiveANDREI ANA PFactiveANDREI GABRIELA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SUCIU EUGEN ALECU PFactiveANDY GROUP SRLactiveANGHEL COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveANGHELIS COM SRLactive

+164 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE LUMINITAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100