DOSSIERS / ELPIDA SRL
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ELPIDA SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J27_1453_2006 · J27/1453/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

inactive
ELPIDA SRL
ro_onrc
J27/1453/2006
ro_onrc
inactive
ro_onrc
2006-12-07
ro_onrc
Sat Ruseni, Comuna Borleşti, Neamţ
ro_onrc

Companies at this address

33 total
ANA & IONEL SRLactiveANDRIUŢĂ DORU PFdissolvedANDRO TRANS SRLdissolvedAPOSTOL PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE CONSTRUCT SRLliquidationAXINTE FOREST SRLdissolvedBURSUC CONSTRUCT SRLdissolvedB & V ATLANTICA SRLdissolvedCATALEX SRLactiveCEZADA SRLinactiveCHETREANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCONDOR CONSTRUCT SRLdissolvedCONSTANTIN ELENA LAURA PFdissolvedCOŞNIŢĂ MIHAI IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOSNITA PROD COM SRLinactiveCRIST & ELENA SRLactiveDANNY 85 SRLdissolvedDASCĂLU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOSTAR 2008 SRLactiveFLENTOACĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

Connections

8 links
Shared operator — likely the same administrator
ANDREEA & ADRIANI IMPEX SRLShared officer / director · 9 share thisÎntreprinzător Individual "TOMA TATIANA"Shared officer / director · 9 share thisCUSUT CU STIL S.R.L.Shared officer / director · 9 share thisTTORIA DENT S.R.L.Shared officer / director · 9 share thisMARTE INTERNATIONAL SRLShared officer / director · 9 share thisTB EAST-TRAD S.R.L.Shared officer / director · 9 share thisIGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 9 share thisBANEASA GARDEN S.R.L.Shared officer / director · 9 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
TOMA TATIANAadministrator—ONRC registry
TOMA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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