KYBE — See who's really behind any company

Company dossier

HALIL & ELENA SRL

ONRC · COMPANY · INCORPORATED 2010-07-09
KYBE ID: RO-J38_243_2010 · J38/243/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHALIL & ELENA SRL

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RegistrationJ38/243/2010

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Statusdissolved

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Incorporated2010-07-09

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Registered addressStr. TRANDAFIRILOR 27, 245500 Loc. Brezoi, Oraş Brezoi, Vâlcea

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Connections

4 links

Shared operator — likely the same administrator

COMPAGNIE FRANCAISE DE PLOMBERIE (C.F.P)Shared officer / director · 2 share this DENI-CRIS COMEXIM SRLShared officer / director · 4 share this TICVA PROD SRLShared officer / director · 4 share this RALUDEM SERV SRLShared officer / director · 4 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

Name	Role	From	Source
BERBER HALIL	administrator	—	ONRC registry
MIREA ELENA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100