DOSSIERS / ELCORAL IMPEX SRL
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Company dossier

ELCORAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-11-14
KYBE ID: RO-J22_1028_2001 · J22/1028/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELCORAL IMPEX SRL
ro_onrc
J22/1028/2001
ro_onrc
active
ro_onrc
2001-11-14
ro_onrc
707381 Sat Cârlig, Comuna Popricani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACANTHIS IMPEX SRLactiveALEXANDRU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveARSENE CARMEN-ALICE ÎNTREPRINDERE INDIVIDUALĂactiveBADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveBEST CLIN-COMPANY SRLactiveBIOZONE MANAGEMENT SRLactiveBÎRZU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCAAPIF SRLactiveCD SAFETY SOLUTIONS SRL-DactiveCODREANU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU C. ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN PETRE-RĂZVAN ÎNTREPRINDERE FAMILIALĂactiveCRISTANA GEANINA SRLactiveDASANO VETERINAR SRLactiveDLC CONSULTING S.R.L.activeELIS GLASS GRUP SRLactiveELITCONF TUDOR SRLactiveESANU CONSTANTIN AFactiveEŞANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

4 people
NameRoleFromSource
TICAU CORNELIUadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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