DOSSIERS / RACHIERIU ELVACOM SNC
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Partnership dossier

RACHIERIU ELVACOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-19
KYBE ID: RO-J27_732_1994 · J27/732/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
RACHIERIU ELVACOM SNC
ro_onrc
J27/732/1994
ro_onrc
inactive
ro_onrc
1994-04-19
ro_onrc
B-dul DACIA 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALCONT SRLdissolvedBRAN SERVAS SNCdissolvedBULACU ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA DE SCHIMB VALUTAR RAPID EXCHANGE SRLdissolvedCOJOCARIU GABRIEL PFdissolvedCOMP DOMINTE SRLdissolvedCONDURAT ADRIANA CARMEN PFdissolvedDUCA CLAUDIU CATALIN AFdissolvedERV TRANS SRLactiveEURIAL SRLdissolvedFANMET CONSTRUCT SRLinactiveGELTRANS SRLactiveIACOBOAE MARIA PFdissolvedIRIMAR SRLdissolvedLUMEX STROIA SNCdissolvedMAGIC SRLdissolvedMARYANDRA SRLactiveMIOLA SRLactiveNASTASIU FLORIN PFdissolvedPROFITECH SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
RACHIERIU C. VASILEadministrator—ONRC registry
RACHIERIU (PISLARU) I. ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100