KYBE — See who's really behind any company

Company dossier

ELEMENTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-11
KYBE ID: RO-J24_90_1997 · J24/90/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELEMENTAR IMPEX SRL

ro_onrc

RegistrationJ24/90/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-11

ro_onrc

Registered address39, 4857 Sat Bârgău, Comuna Cicârlău, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NOU ELEMENT SRLShared officer / director · 4 share this Central Krankenversicherung AktiengesellschaftShared officer / director · 4 share this ENVIVAS Krankenversicherung AktiengesellschaftShared 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

5 people

Name	Role	From	Source
HEINRICHS DIETER	administrator	—	ONRC registry
RUSCANU IONEL VALENTIN	administrator	—	ONRC registry
VAS LUCIAN	administrator	—	ONRC registry
S.C. EVEX MRM S.R.L.	lichidator	—	ONRC registry
ROGOJAN IOAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100