DOSSIERS / ELMI-GOLD SRL
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Company dossier

ELMI-GOLD SRL

ONRC · COMPANY · INCORPORATED 2000-06-07
KYBE ID: RO-J22_437_2000 · J22/437/2000 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ELMI-GOLD SRL
ro_onrc
J22/437/2000
ro_onrc
dissolved
ro_onrc
2000-06-07
ro_onrc
Str. SARMISEGETUZA 7, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MICHA'S-BAU SRLShared officer / director · 3 share thisMarin GmbHShared officer / director · 3 share thisGASTRO LAND SRLShared registered address · 5 share thisARTENE I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSARA M.C.M. SRLShared registered address · 5 share thisBIG MARK SRLShared registered address · 5 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
NameRoleFromSource
JACUT MIHAIadministrator—ONRC registry
NECHIFOR OANA MARIAlichidator—ONRC registry

Risk signals

0 matched