DOSSIERS / ELTRANS PROIECT SRL
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ELTRANS PROIECT SRL

ONRC · COMPANY · INCORPORATED 2002-05-30
KYBE ID: RO-J23_967_2002 · J23/967/2002 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ELTRANS PROIECT SRL
ro_onrc
J23/967/2002
ro_onrc
active
ro_onrc
2002-05-30
ro_onrc
Sat. Ghermănesti, Comuna Snagov, Ilfov
ro_onrc

Companies at this address

23 total
ALEX ROMNET SRLdissolvedALIN PROD IMPEX SRLdissolvedBRIDELA SRLdissolvedCHRIS 2000 SRLdissolvedCRI-COS PROD SRLdissolvedDANIMAR INTERNATIONAL SRLdissolvedDANTEEA CONSTRUCT SRLinactiveELEGANCE BEAUTY BLU SRLdissolvedGAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIANI GROUP S.R.L.dissolvedGRIG TRANS SRLdissolvedIMPACT EC 2 MALL SRLdissolvedJURGSTA BALKAN TRADE SRLdissolvedMAXITRADE ROMANIA SRLdissolvedOPF SNAGOV RESORT SRLactivePESCARUL SPORTIV IMPEX SRLactivePOPMASA IMPEX SRLdissolvedROFIL TEX SRLactiveTIMCRIS CORPORATION SRLdissolvedVANIC DISTRIBUTION SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ARZIAN A. EMANUEL MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100