DOSSIERS / ELOVI SRL
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ELOVI SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J30_317_2005 · J30/317/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELOVI SRL
ro_onrc
J30/317/2005
ro_onrc
dissolved
ro_onrc
2005-03-09
ro_onrc
B-dul SĂNĂTĂŢII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

72 total

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

20 AM INVEST SRLdissolvedADRIANA IMPEX SRLdissolvedALEXANTI SRLdissolvedBALLA FERENCZ AFdissolvedBARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERGER @ SOFT SRLdissolvedBIANCA TRANS SRLdissolvedBOHUS SRLdissolvedBRAND STYLE SRLactiveBRUTUS SRLactiveCHATERINE MODE SRLdissolvedCIOARA SNCdissolvedCLARONEGRO SRLdissolvedCOMINTER SRLdissolvedDAMIROM SRLdissolvedDARABAN I PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORINTER SRLdissolvedELENA SRLdissolvedEURAS SRLactiveEUROLINE TELECOM SRLdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
GHEREBAN ELISABETAadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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