DOSSIERS / ELCOM PREST SRL
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ELCOM PREST SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J30_239_2004 · J30/239/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELCOM PREST SRL
ro_onrc
J30/239/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
Str. CAP POD DECEBAL, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

30 total
AMICUS SRLdissolvedANDRA CIP SRLdissolvedARTYX SRLdissolvedBILANCIAS SRLdissolvedCHIC IMPEX SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA SATU MAREdissolvedCOVAMOD SRLdissolvedFEMINA B IMPEX SRLdissolvedFEMINA SRLdissolvedGAMA ERCOM SRLdissolvedGHIZAND SRLdissolvedGISSYSTEM SRLdissolvedKOKY STAR SRLdissolvedLIONS SRLdissolvedLUXOR SRLdissolvedMARA & COMPANY SRLdissolvedPARMIS SRLdissolvedPRIEUR SRLdissolvedPRO MIX SRLdissolvedRENASTEREA CREDITULUI ROMANESC SA SUCURSALA SATU MAREdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
VINDCOM SRLShared officer / director · 2 share thisEUROEXPRES SRLShared officer / director · 11 share thisORIX SRLShared officer / director · 11 share thisMARTELLE SRLShared officer / director · 11 share thisISAURA SRLShared officer / director · 11 share thisNICO STEF & LL SRLShared officer / director · 11 share thisMASTERS CHANGE SRLShared officer / director · 11 share thisDIANA COM SRLShared officer / director · 11 share thisOTI & BENI TRANS SRLShared officer / director · 11 share thisCASA VINURILOR SRLShared officer / director · 11 share thisTEMI PROD SRLShared officer / director · 11 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
NameRoleFromSource
MUNCEAN GHEORGHEadministrator—ONRC registry
REDRESARE - LICHIDARE S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100