DOSSIERS / ELA GRUP COM SRL
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Company dossier

ELA GRUP COM SRL

ONRC · COMPANY · INCORPORATED 1996-10-15
KYBE ID: RO-J28_550_1996 · J28/550/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELA GRUP COM SRL
ro_onrc
J28/550/1996
ro_onrc
dissolved
ro_onrc
1996-10-15
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 SRLdissolvedELCOMEX SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
SEIMEANU I. ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100