DOSSIERS / ELAWI SRL
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Company dossier

ELAWI SRL

ONRC · COMPANY · INCORPORATED 1992-07-13
KYBE ID: RO-J22_1865_1992 · J22/1865/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELAWI SRL
ro_onrc
J22/1865/1992
ro_onrc
active
ro_onrc
1992-07-13
ro_onrc
Str. CIURCHI 80, 700313 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEGRIA ICE CREAM SRLactiveAL- MUSAWI SRLactiveANKA-TEXTILE SRLactiveBLACK MEDIA BUSINESS SRLactiveCRISMAR-HOLDING SRLactiveFINANCE ASIST SRLactiveGENTIMIR D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZ IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANDICI SORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveOSTACI SRLactivePĂDURARIU S. CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePHILLIPPE'S SRLactiveSCHARY DESIGN SRLactiveSENCIUC R. RAMONA-ELVIRA ÎNTREPRINDERE INDIVIDUALĂactiveSENT-MARK SRLactiveSLAVIC MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveSYSTEMDESIGN SRLactiveTANASE V. ANCA-CRISTINA PFactiveTON MIR SRLactiveURBAN BEAUTY SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
KHALID M A AL ELAWIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100