DOSSIERS / ELCOMEX SRL
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Company dossier

ELCOMEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-26
KYBE ID: RO-J28_127_1998 · J28/127/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELCOMEX SRL
ro_onrc
J28/127/1998
ro_onrc
active
ro_onrc
1998-03-26
ro_onrc
Str. VAILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTEL AFdissolvedALEXANDRU LUMINIŢA VENERA AFdissolvedALTEL INTERMED SRLdissolvedASADOTRIM SRLdissolvedASENTRA SRLactiveBARBU MARIA AFdissolvedBARBU MITU IULIAN AFdissolvedBESTIAL SRLdissolvedBONUS SRLdissolvedCIRSTEA MARIA LUMINITA AFdissolvedCÎRSTEA MARIN AFdissolvedCOMANGMAR SRLinactiveCONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GABRIELA PFdissolvedCREDIT IMOB CONSULT SRLdissolvedDELTA PLUS SRLactiveDRAGNEL GRIGPOP SRLdissolvedDUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂdissolvedELAGRIG SRLdissolvedELA GRUP COM SRLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MITRACHE DORUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100