DOSSIERS / ELLY-DOR COM SRL
← SearchExport PDF
Company dossier

ELLY-DOR COM SRL

ONRC · COMPANY · INCORPORATED 1993-03-19
KYBE ID: RO-J33_458_1993 · J33/458/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ELLY-DOR COM SRL
ro_onrc
J33/458/1993
ro_onrc
dissolved
ro_onrc
1993-03-19
ro_onrc
Str. 2 GRANICERI, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

28 total
ACATRINEI GH. DOMNICA PFdissolvedAILENI A.NICANOR - AFdissolvedANETTE MODCONF SRLdissolvedBALBEC PRODCOM SRLdissolvedDULGHERIU DACY SNCdissolvedFODOR V.DINU-DAN - AFdissolvedGREAT COMSERV SRLdissolvedINTENSIV PRODCOM SRLdissolvedMANEA COM SRLdissolvedMARTINA-SERVCOM SRLdissolvedMAST COM SRLdissolvedMEHMET IMPEX SRLdissolvedMIRABELA COM SRLdissolvedMITU GH.GHEORGHE - AFdissolvedMON DENIS COM SRLinactiveMOROSANU V.VASILE - PFdissolvedNACU M.GABRIEL - AFdissolvedNEGURA P. GHEORGHE - AFdissolvedPEPINNO IMPEX SRLdissolvedPUTNIK IMPEX SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NUTU ELENAadministrator—ONRC registry
NUTU TOADERadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELDUMI COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100