DOSSIERS / ELVI RGH SRL
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ELVI RGH SRL

ONRC · COMPANY · INCORPORATED 1991-06-26
KYBE ID: RO-J27_780_1991 · J27/780/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELVI RGH SRL
ro_onrc
J27/780/1991
ro_onrc
active
ro_onrc
1991-06-26
ro_onrc
5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

25 total
ALICERB COM SRLdissolvedA & M AMITEI SRLdissolvedANDREI TEODORA STELUTA PFdissolvedANTOSTELL SRLdissolvedBOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN ANA AFdissolvedCIUCANU CONSTANTIN AFdissolvedCOLIBRI VEST SRLactiveCOMPANIA CIUCANU PRODCOM SRLactiveDOR FOREST SRLactiveDUMYAND SRLdissolvedGEMOB SRLdissolvedGHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactiveGRIMAREX SRLactiveLINX FOREST SRLinactiveLUNGU DORIN LA DORIN AFdissolvedLUPU FOREST SRLdissolvedLUPU MARINEI DUMITRU AFdissolvedPIATRA TEIULUI SRLactiveSCRIPCARU VASILE AFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
RESMERITA ELVIRAadministrator—ONRC registry
RESMERIŢĂ GHIORGHIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100