DOSSIERS / ELIAKOS O.P. SRL
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Company dossier

ELIAKOS O.P. SRL

ONRC · COMPANY · INCORPORATED 2013-01-21
KYBE ID: RO-J35_121_2013 · J35/121/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELIAKOS O.P. SRL
ro_onrc
J35/121/2013
ro_onrc
dissolved
ro_onrc
2013-01-21
ro_onrc
VENUS 23, 300693 Municipiul Timişoara, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ELIO DYNAMIC SRLShared officer / director · 6 share thisEIGHTEEN SRLShared officer / director · 6 share thisDEWOR SRLShared officer / director · 6 share thisPACHITOMIS CONSTRUCT SRLShared officer / director · 6 share thisBORGO ITALIANO SRLShared officer / director · 6 share thisELIO DYNAMIC SRLShared registered address · 7 share thisDANA STUDIO SHAPING S.R.L.Shared registered address · 7 share thisCIOCAN CRISTIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLBC CONSULT SRLShared registered address · 7 share thisTECNORUBBER SRLShared registered address · 7 share thisOLIVIERI MICHELE FILIPPO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
OLIVIERI MICHELE FILIPPOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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