KYBE — See who's really behind any company

Company dossier

ELVVIC SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J27_1705_2004 · J27/1705/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameELVVIC SRL

ro_onrc

RegistrationJ27/1705/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-13

ro_onrc

Registered address5664 Sat Telec, Comuna Bicazu Ardelean, Neamţ

ro_onrc

Companies at this address

35 total

ANCUTA PROD VIS SRLdissolved BAUTECH CONTRACTOR GENERAL S.R.L.active BIRSAN PRODUCTION 2004 SRLdissolved CAIA IOAN PFdissolved CAIA TRANS FOREST SRLdissolved CAIA VIOREL PFdissolved CDM FORSIL SRLdissolved CIOANCĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUCANU ALEXANDRU AFdissolved DANDU EMIL AFdissolved DOARVOAS SRLdissolved EMIFOREST SRLactive EM & SIM SRLdissolved GEO & VIRGINIA SRLactive HANDARIC ALEXANDRU AFdissolved HUSARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved KYA TRANS SRLdissolved MASTIN BRADET SRLdissolved MOLDOVAN PAMFIL AFdissolved MUCENICU DOMNIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

BISTRAVAL FORE S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
VOAIDEŞ CLAUDIU VALERIAN	administrator	—	ONRC registry
A.C.M. CORPORATE IPURL	lichidator	—	ONRC registry
MĂRGĂRITESCU MĂDĂLIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100