DOSSIERS / A.G. ELECTRA SRL
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Company dossier

A.G. ELECTRA SRL

ONRC · COMPANY · INCORPORATED 2003-10-01
KYBE ID: RO-J23_1625_2003 · J23/1625/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.G. ELECTRA SRL
ro_onrc
J23/1625/2003
ro_onrc
dissolved
ro_onrc
2003-10-01
ro_onrc
Str. STEFAN CEL MARE 35, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SPIC EXIM AFUMATI SAShared officer / director · 6 share thisCOLONIAL TRADE SRLShared officer / director · 6 share thisGIONI & JUAN TRANS INTERNATIONAL SRLShared officer / director · 6 share thisSUNNY IMPEX SRLShared officer / director · 6 share thisTESS-94 IMPEX SRLShared officer / director · 6 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

1 people
NameRoleFromSource
ENE TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100