DOSSIERS / ELDAS SRL
← Search
Company dossier

ELDAS SRL

ONRC · COMPANY · INCORPORATED 1993-12-17
KYBE ID: RO-J38_1257_1993 · J38/1257/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELDAS SRL
ro_onrc
J38/1257/1993
ro_onrc
active
ro_onrc
1993-12-17
ro_onrc
Str. GIB. MIHAESCU, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGAPIN SNCactiveARCOR SERV SRLactiveARMASESCU CO SNCactiveASCENDENT SCHIMB SRLactiveAYNAIMOB SRLactiveBELU SRLactiveBOTORAN NICOLAE BONI AFactiveCAPITON SRLactiveCERBEANU CATALIN AFactiveCODASI SRLactiveCOFY SRLactiveCONDRA INFO SRLactiveCOUSINS SRLactiveCOVI SRLactiveCRIS SRLactiveDIAMOND COM SRLactiveDIMA MARIAN AFactiveEDILIV SRLactiveESTASORI SRLactiveETMA-STAR SRLactive

+47 more

People with significant control

1 people
NameRoleFromSource
DASCALU A. CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DASCALU A. CONSTANTIN (officer) matches PEP Constantin Dascălu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100