DOSSIERS / ELMITLUCA BÂRLAD SRL
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ELMITLUCA BÂRLAD SRL

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J37_234_2017 · J37/234/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELMITLUCA BÂRLAD SRL
ro_onrc
J37/234/2017
ro_onrc
dissolved
ro_onrc
2017-04-07
ro_onrc
GRAHILOR 23 A, 731042 Municipiul Bârlad, Vaslui
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NUCIFERE ECOINVEST PROIECT SRLShared officer / director · 11 share thisINTERNAŢIONAL MET SRLShared officer / director · 11 share thisGALIANDRO SRLShared officer / director · 11 share thisFLADOCRIN SRLShared officer / director · 11 share thisRENMEEROX SRLShared officer / director · 11 share thisGIANI-ARMATURI SRLShared officer / director · 11 share thisVETERINARIA SRLShared officer / director · 11 share thisSIGNART SRLShared officer / director · 11 share thisGRIMAR MIXT SRLShared officer / director · 11 share thisBUBTELLSERV S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
DAVID ADRIANA C.I.I.lichidator—ONRC registry
DAVID ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100