DOSSIERS / ELISAV RUARG S.R.L.
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ELISAV RUARG S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J26_211_2020 · J26/211/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELISAV RUARG S.R.L.
ro_onrc
J26/211/2020
ro_onrc
active
ro_onrc
2020-02-12
ro_onrc
MUNCII 31, 540473 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VLASE ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCARMEN TRANS SRLShared registered address · 5 share thisB3D INDUSTRY S.R.L.Shared registered address · 5 share thisGRANADATAX SRLShared registered address · 5 share thisGRANDE TRAFIC SRLShared officer / director · 6 share thisCARMEN TRANS SRLShared officer / director · 6 share thisRELAX SERAR S.R.L.Shared officer / director · 6 share thisCONFORT TAXI NICOLAS SRLShared officer / director · 6 share thisCARIN ELEGANT BRAND S.R.L.Shared officer / director · 6 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
NameRoleFromSource
GRAUR CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100