DOSSIERS / ELBURG PROD-COM SRL
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ELBURG PROD-COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-01
KYBE ID: RO-J24_1378_1994 · J24/1378/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELBURG PROD-COM SRL
ro_onrc
J24/1378/1994
ro_onrc
dissolved
ro_onrc
1994-07-01
ro_onrc
Str. MOLDOVEI 21, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

31 total
ANDER SRLinactiveAVIMA-TATARAN SNCdissolvedBODNAR IOANA PFdissolvedCARUL MARE SRLdissolvedCOPADI SRLdissolvedC.T. TRANS SRLdissolvedGUSAT I. IACOB PFdissolvedHOTCA ZOIŢA ADRIANA ÎNTREPRINDERE FAMILIALĂdissolvedIANCU SNCdissolvedIANOS IONEL AFdissolvedINTERDEL SRLdissolvedKELLERMAN ODON AFdissolvedKOVA 2001 SRLdissolvedLAZUREANU CATALINA ADRIANA PFdissolvedMARGINEAN FLORIN PFdissolvedMUSTEATA TRANS SRLdissolvedNUNES SRLdissolvedOMITRON SRLdissolvedPAUL GRUP SRLdissolvedPOP TAXI TRANS SRLactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
ALIO CONSTRUCT SRLShared officer / director · 12 share thisZADA SAShared officer / director · 12 share thisZADIA S.R.L.Shared officer / director · 12 share thisREGIA AUTONOMA OCOLUL SILVIC VALEA ŞIEULUI RAShared officer / director · 12 share thisBIT RECOVERY CENTER S.R.L.Shared officer / director · 12 share thisB.M.I. ZADA INVEST S.R.L.Shared officer / director · 12 share thisDELTACON SRLShared officer / director · 12 share thisTIN PROCOM SRLShared officer / director · 12 share thisNELU TUNS S.R.L.Shared officer / director · 12 share thisDELUXE CODEA FLOR S.R.L.Shared officer / director · 12 share thisBRAINSTORM IT SERVICES SRLShared officer / director · 12 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

2 people
NameRoleFromSource
TUNS IOANadministrator—ONRC registry
TUNS RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100