DOSSIERS / SAL ELECTRA SRL
← SearchExport PDF
Company dossier

SAL ELECTRA SRL

ONRC · COMPANY · INCORPORATED 2004-07-07
KYBE ID: RO-J22_1427_2004 · J22/1427/2004 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SAL ELECTRA SRL
ro_onrc
J22/1427/2004
ro_onrc
dissolved
ro_onrc
2004-07-07
ro_onrc
707555 Sat Ţigănaşi, Comuna Ţigănaşi, Iaşi
ro_onrc

Companies at this address

41 total
AGRICOLA 96 SA TIGANASIactiveAGRO MEVA SRLactiveAMARANDI RADU PFdissolvedBURDEA R. FLORIN PFdissolvedBURDIA MIHAI AFdissolvedCHIRILA MELENA PFdissolvedCOJOCARIU C ILIE AFdissolvedCOLOTIN MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA-AGROTAS SRLdissolvedCONDREA CIPRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNELIS MAG SRLdissolvedERGO LOGICA S.R.L.activeFOCA MARKET SRLactiveFRATII PIU SRLdissolvedGAVRIL M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONSULTING COMPANY SRLdissolvedGHERMAN LUCIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGOOD LUCK IMPEX SRLactiveGOTCU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOTCU MARIA AFdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
COTIUGĂ MIHAI CĂTĂLINadministrator—ONRC registry
EUROBUSINESS LRJ SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA ELECTRIC SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100