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Company dossier

ELIBRATRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J35_2672_2023 · J35/2672/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELIBRATRADE S.R.L.

ro_onrc

RegistrationJ35/2672/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-12

ro_onrc

Registered addressLAZĂR GHEORGHE 42, 300334 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEX - ZENO SRLactive ALVA RECYCLING S.R.L.active ARKOS SOFTWARE S.R.L.active ATAM TRANSPORT & LOGISTIK S.R.L.active CĂLIN-MUNTEANU CRISTIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CONNECTION & CREATION A&E S.R.L.active CONSULTANȚĂ FIRME VÎLCEANU S.R.L.active CREASTA RAIBAN SRLactive DAVANLIA S.R.L.active DEMISOL CAFE SRL-Dactive ELLEONOR BEAUTY SRLactive FARMATHY ANIKO ÎNTREPRINDERE INDIVIDUALĂactive GIURGIU GHE. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive GORȘCOVOZ ANDREI S.R.L.active GRĂDINA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive ILIDIA CAMP S.R.L.active INDUSTRIAL TRAINING SERVICES COMPANY SRLactive ISO TROOP S.R.L.active JAPRO BOUEKI SRLactive KORNIS TOMA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people

Name	Role	From	Source
BUTCOVAN DORIN-DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100