DOSSIERS / ELI HOMETEX S.R.L.
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ELI HOMETEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-21
KYBE ID: RO-J23_3685_2020 · J23/3685/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELI HOMETEX S.R.L.
ro_onrc
J23/3685/2020
ro_onrc
active
ro_onrc
2020-08-21
ro_onrc
Stejarului 109, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRA HAIRSTYLE S.R.L.activeALMAT INVEST PRODCOM S.R.L.activeAVYC MANAGEMENT S.R.L.activeELENI VISION CONCEPT S.R.L.activeELN CONCEPT BOUTIQUE S.R.L.activeESTABLISHMENTS FOR LIFE S.R.L.activeLOU YI MEGA STORE S.R.L.activeLUPY STORE S.R.L.activeMENG JIE SRLactiveMICRO YANY COMEXIM S.R.L.activeMODA STIL COMPANY SRLactiveNĂSTASE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRODRUM EXPERT S.R.L.activeRB CONTA TOTAL SOLUTIONS S.R.L.activeSENZLINK TECHNOLOGIES S.R.L.activeTRIUMPH BUSINESS S.R.L.activeVASILE TEODORA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveXU UNIVERSAL CONCEPT S.R.L.active

People with significant control

2 people
NameRoleFromSource
ILIE LAVINIA -ELENAadministrator—ONRC registry
POȘTARU ALEXANDRUadministrator—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