DOSSIERS / ELISEI ELIMAX SNC GALATI FILIALA BEREZENI
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Partnership dossier

ELISEI ELIMAX SNC GALATI FILIALA BEREZENI

ONRC · PARTNERSHIP · INCORPORATED 1994-11-24
KYBE ID: RO-J37_876_1994 · J37/876/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELISEI ELIMAX SNC GALATI FILIALA BEREZENI
ro_onrc
J37/876/1994
ro_onrc
active
ro_onrc
1994-11-24
ro_onrc
6586 Sat Berezeni, Comuna Berezeni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGROVIN PROD SRLactiveANDON A. PFactiveANDON R. PFactiveANDON VALENTINA ÎNTREPRINDERE FAMILIALĂactiveAURETEX SRLactiveBACIU T. COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCIOPEI GR. PFactiveCOROZEL IOAN ÎNTREPRINDERE FAMILIALĂactiveCUDAM SRLactiveDURABIL SRLactiveECOPLANT SRLactiveFUSTEI COMPANY SRLactiveINTERSOFT-COMPUTER SRLactiveLARET-CN SRLactiveMARGARINT SRLactiveMIHALACHE V. AFactiveMILENIUM SRLactiveMILIARD SRLactiveMILPREST SRLactiveNECULITA V. PFactive

+12 more

People with significant control

1 people
NameRoleFromSource
ELISEI SILVIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100