DOSSIERS / ELF COMPUTERS SRL
← SearchExport PDF
Company dossier

ELF COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 2003-05-27
KYBE ID: RO-J21_218_2003 · J21/218/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELF COMPUTERS SRL
ro_onrc
J21/218/2003
ro_onrc
dissolved
ro_onrc
2003-05-27
ro_onrc
B-dul Cosminului -, 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.

ACTIVA SRLdissolvedADILAR COM SRLdissolvedAGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedALIDOREX COM SRLdissolvedALSHER INTERNAŢIONAL SRLdissolvedANDRIEŞ ELENA AURELIA PFdissolvedANNABELLA EXIM SRLdissolvedANNAIS ART SRLinactiveANTRA TEHNIC SRLdissolvedAPIN PROD SRLdissolvedAPOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUANET SRLactiveASIMIR SRLdissolvedAS PETRESCU BORSOVITCHI SNCdissolvedATLANTIDA SRLdissolvedBADEA STAN PFdissolvedBAHADIR IMPEX SRLdissolvedBARANGĂ BARANGĂ FLORICA PFdissolvedBÂRSAN SILVIA PFdissolvedBELLSOFT COMPUTERS SRLinactive

+111 more

People with significant control

4 people
NameRoleFromSource
NICULA SUDITU GERONTIUSadministrator—ONRC registry
NICULA SUDITU MARIAadministrator—ONRC registry
CII CĂLINOIU NICOLETAlichidator provizoriu—ONRC registry
CĂLINOIU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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