KYBE — See who's really behind any company

Company dossier

ELIS NONA SRL

ONRC · COMPANY · INCORPORATED 2003-07-18
KYBE ID: RO-J21_302_2003 · J21/302/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELIS NONA SRL

ro_onrc

RegistrationJ21/302/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-18

ro_onrc

Registered addressStr. Independenţei 35, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PATISERIA PETRACHE S.R.L.Shared officer / director · 4 share this LUCA SI MARIO S.R.L.Shared officer / director · 4 share this ANTONIO & CRIS IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PETRACHE TUDOREL	administrator	—	ONRC registry
CABINET DE INSOLVENŢĂ CĂLINOIU NICOLETA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100