DOSSIERS / ELLIS GROUP SRL
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Company dossier

ELLIS GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-12-03
KYBE ID: RO-J35_1385_2001 · J35/1385/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ELLIS GROUP SRL
ro_onrc
J35/1385/2001
ro_onrc
dissolved
ro_onrc
2001-12-03
ro_onrc
Str. SEMENIC 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PENSION INVEST SRLShared registered address · 2 share thisPATAVIA SRLShared officer / director · 8 share thisSYDNIMPEX SRLShared officer / director · 8 share thisLUX CONCEPT HOME S.R.L.Shared officer / director · 8 share thisCARLA-TRADE SRLShared officer / director · 8 share thisHOTEL ITALIAN JOB SRLShared officer / director · 8 share thisDIADEMA SRLShared officer / director · 8 share thisANTIGO RO SRLShared officer / director · 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
AGUD GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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