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Company dossier

ELIA MESZAROS SRL-D

ONRC · COMPANY · INCORPORATED 2015-01-29
KYBE ID: RO-J31_47_2015 · J31/47/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameELIA MESZAROS SRL-D

ro_onrc

RegistrationJ31/47/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-29

ro_onrc

Registered addressPĂCII 8, 450092 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

10 total

CARDELUX LTD S.R.L.active DOROLŢI CAMELIA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂdissolved L.A.GROUP-TEAM S.R.L.-D.dissolved L.ANDREE IMOB S.R.L.active MARGIN MĂDĂLINA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIUS & IONEL FRUCT S.R.L.dissolved MODI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MORAR A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SOCACIU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

M F I LIMITEDShared officer / director · 5 share this ARBITRUM solution s.r.o.Shared officer / director · 5 share this Bau-Ideen UG (haftungsbeschränkt)Shared officer / director · 5 share this AVENTADOR s. r. o.Shared officer / director · 5 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

1 people

Name	Role	From	Source
MESZAROS IMRE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100