DOSSIERS / ELVESTER SRL
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ELVESTER SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J27_1635_2004 · J27/1635/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ELVESTER SRL
ro_onrc
J27/1635/2004
ro_onrc
dissolved
ro_onrc
2004-11-29
ro_onrc
Str. MIHAI VITEAZU, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
AILENEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECSA NICOLAE PFdissolvedAMANCEA ELENA PFdissolvedANECHITEI NECULAI PFdissolvedANELCONT SRLdissolvedBIOSTAR IMPEX SRLdissolvedCAPRIS IMPEX SRLdissolvedDANIO GRUP SRLactiveFRUCTINA SRLdissolvedGIMCOMIM SRLdissolvedIRIMPEX SRLdissolvedNALBAT TABLAN SNCdissolvedOANA ROAD TRANSPORT SRLdissolvedPESCADOR COM SRLdissolvedPICOLA ITALIA SRLdissolvedPLUS INTERNATIONAL SRLdissolvedPORTAS SRLdissolvedPORUMB IULIDON SNCliquidationQUANTUM SRLdissolvedRAMSTIL SRLliquidation

+5 more

Connections

10 links
Shared operator — likely the same administrator
LEONE RADIOCOM SRLShared officer / director · 11 share thisE.ON GAZ FURNIZARE S.A.Shared officer / director · 11 share thisAGAF OUTDOOR MEDIA S.R.L.Shared officer / director · 11 share thisABSOLUT SMILE DENT SRLShared officer / director · 11 share thisGELLAND IMPEX SRLShared officer / director · 11 share thisAUGUSTIN TERM PLAST SRLShared officer / director · 11 share thisANDIA CONTRUST S.R.L.Shared officer / director · 11 share thisTOTAL CYBER SOLUTIONS S.R.L.Shared officer / director · 11 share thisSTILAND TERM COMPANY SRLShared officer / director · 11 share thisALMO LUX COMEX SRLShared officer / director · 11 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.

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRONACHE GABRIEL (officer) matches PEP Gabriel Andronache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100