DOSSIERS / ELPRIM SRL
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Company dossier

ELPRIM SRL

ONRC · COMPANY · INCORPORATED 1995-04-06
KYBE ID: RO-J21_150_1995 · J21/150/1995 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELPRIM SRL
ro_onrc
J21/150/1995
ro_onrc
active
ro_onrc
1995-04-06
ro_onrc
Aleea NORDULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFactiveADI IONESCU CORNEL PFactiveAGRICOM SRLactiveAGRO AZUR SRLactiveAGROTRANSPORT SLOBOZIA NORD SAactiveALEXIL SĂNDULACHE VASILICA AFactiveALGIANA DUMITRU NICOLETA AFactiveALPIDA COM SRLactiveALTIM SRLactiveAMURG COM SRLactiveANA MUNTEANU EUGENIA PFactiveANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLactiveANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFactiveARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFactiveBABU 2002 SRLactiveBADEA BADEA IULIAN PFactive

+111 more

People with significant control

2 people
NameRoleFromSource
BURGHEL VASILEadministrator—ONRC registry
ENACHE OCTAVIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ENACHE OCTAVIAN (officer) matches PEP Octavian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100