DOSSIERS / ELVILA INTERNATIONAL IMPORT EXPORT SRL BUCURESTI SUCURSALA SIBIU
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ELVILA INTERNATIONAL IMPORT EXPORT SRL BUCURESTI SUCURSALA SIBIU

ONRC · COMPANY · INCORPORATED 1995-04-28
KYBE ID: RO-J32_294_1995 · J32/294/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELVILA INTERNATIONAL IMPORT EXPORT SRL BUCURESTI SUCURSALA SIBIU
ro_onrc
J32/294/1995
ro_onrc
dissolved
ro_onrc
1995-04-28
ro_onrc
Aleea TABEREI 6, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
T.M.GRUP SRLShared officer / director · 4 share thisNINA AUTO SRLShared officer / director · 4 share thisFONDUL ROMÂN DE CONTRAGARANTARE SAShared officer / director · 4 share thisCLASS SIB SRLShared registered address · 8 share thisAUTO AS COMPANY SRLShared registered address · 8 share thisTEX TILLE SRLShared registered address · 8 share thisSMS CATERING SRLShared registered address · 8 share thisINFODOC S.R.L.Shared registered address · 8 share thisDOBRIN DUMITRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSTOIAN ELENA AFShared registered address · 8 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
NameRoleFromSource
MEDAN ROMEO MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100