DOSSIERS / ELKER INDUSTRIES SRL
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Company dossier

ELKER INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 1998-02-02
KYBE ID: RO-J35_80_1998 · J35/80/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELKER INDUSTRIES SRL
ro_onrc
J35/80/1998
ro_onrc
active
ro_onrc
1998-02-02
ro_onrc
ZONA STEAUA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRIHAN SRLactiveAFFOR-RAVIS SRLactiveA.O.E. GROUP SRLactiveASOCIATIA FAMILIALA ROTARU FILIP SI LIBITA MARIAN AFactiveAUSONIU SRLactiveBACSAN GEORGETA PFactiveBAZAR MIRCEA SRLactiveBOHATEL DOREL-ALEXANDRU PFactiveCABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRLactiveCAPE-TOWN COMPANY SRLactiveCOMPANIA-KARMA SRLactiveCRISTARYS SRLactiveCULEA SRLactiveDASEB GROUP SRLactiveDEA SRLactiveDIALUCIS COMPANY SRLactiveELI BETULIA SRLactiveENNICONE SRLactiveEXCENTRIC COMPANY SRLactiveFLORENCE DECOR SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
ELKER MICHAEL JOACHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100