DOSSIERS / ELANTIS FARMA SRL
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ELANTIS FARMA SRL

ONRC · COMPANY · INCORPORATED 2013-12-24
KYBE ID: RO-J23_3856_2013 · J23/3856/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ELANTIS FARMA SRL
ro_onrc
J23/3856/2013
ro_onrc
dissolved
ro_onrc
2013-12-24
ro_onrc
CIOBANULUI 133, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Companies at this address

25 total
AA FARMA LEADER SRLdissolvedADER-AGREGATE SRLdissolvedASSET PROPERTY MANAGEMENT SRLdissolvedBE WELL PHARMA SRLdissolvedBLUE INVEST COM SRLdissolvedBLU RETAIL SRLdissolvedCALIPSO IMOBILIARE SRLdissolvedDR. HART SRLdissolvedELAROM EXIM 94 SRLdissolvedELITE KIDS SRLdissolvedEXTRA FARM ACD SRLdissolvedFARMA BUSINESS CLASS A SRLdissolvedFARMACIA SMART 101 SRLdissolvedFARMACIA SPHERA SRLdissolvedGETREAL IMOB SRLdissolvedKOSZTICSÁK-REISZKI IMOLA-VERONKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLANDAQ DEVELOPMENT SRLdissolvedMANCINIS ROMANIA SRLdissolvedMENTORA INVEST SRLdissolvedNATURAL AIR SRLdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
ROCKYFARM SRLShared officer / director · 5 share thisMEDIPLUS EXIM SRLShared officer / director · 5 share thisB & G CONSULTING SRLShared officer / director · 5 share thisMAGNAPHARM MARKETING&SALES ROMANIA S.R.L.Shared officer / director · 5 share thisSCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂShared officer / director · 5 share thisGRUNDFOS POMPE ROMANIA SRLShared officer / director · 5 share thisVAAT CONSULTING SRLShared officer / director · 5 share thisLACTIDO SAShared officer / director · 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

3 people
NameRoleFromSource
A.R.T. INSOLV SPRLlichidator—ONRC registry
GAVRILĂ FELICIA-VIORICAreprezentant al persoanei juridice—ONRC registry
TRANCĂ MARIUS-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100