DOSSIERS / ELITCONF TUDOR SRL
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Company dossier

ELITCONF TUDOR SRL

ONRC · COMPANY · INCORPORATED 1991-09-20
KYBE ID: RO-J22_1668_1991 · J22/1668/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELITCONF TUDOR SRL
ro_onrc
J22/1668/1991
ro_onrc
active
ro_onrc
1991-09-20
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.activeELCORAL IMPEX SRLactiveELIS GLASS GRUP SRLactiveESANU CONSTANTIN AFactiveEŞANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
CIOBANU-APOSTOL NICOLAE-RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100