KYBE — See who's really behind any company

Company dossier

ELBA ROM AGROSERVICE SRL

ONRC · COMPANY · INCORPORATED 2009-02-23
KYBE ID: RO-J23_455_2009 · J23/455/2009 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELBA ROM AGROSERVICE SRL

ro_onrc

RegistrationJ23/455/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-23

ro_onrc

Registered addressŞos. PIPERA TUNARI C4, Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

2 total

ECO END-I ENERGY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ECO END-I ENERGY SRLShared registered address · 2 share this ELBA ROM AGROSERVICE SRLShared officer / director · 4 share this Naturgas Niederrhein GmbHShared officer / director · 4 share this A & P Management Consulting GmbHShared officer / director · 4 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

Name	Role	From	Source
PASCH HERMANN JOSEF	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELBA ROM AGROSERVICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100