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Company dossier

ELEODOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-02
KYBE ID: RO-J38_310_1996 · J38/310/1996 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELEODOR IMPEX SRL

ro_onrc

RegistrationJ38/310/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-05-02

ro_onrc

Registered addressAleea TRANDAFIRILOR 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

23 total

ABEILLE SRLdissolved BRATU MARIANA AFdissolved COMSER IMPEX SRLdissolved COPOERU TANTA AFdissolved FISCA ELENA PFdissolved GINOPREST SRLdissolved IFN ILE-CORAV SRLdissolved INSTAL-RADU SRLdissolved LUIZA IMPEX SRLdissolved LUMINELA SRLdissolved NEACSA DANIEL GHEORGHE PFdissolved NEPTUN BAIASU AFdissolved NICOLAESCU MARIA AFdissolved PANTILIMON MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved PASOR SRLactive POPESCU PROD IMPEX SNCdissolved SOLUX SRLdissolved STOCKLEIN SNCdissolved SYRACUSA SRLdissolved TUFEANU EUGEN DUMITRU PFdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

VECOMIX SRLShared officer / director · 4 share this PRO-COM SRLShared officer / director · 4 share this NICODANI COM 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

1 people

Name	Role	From	Source
OPREA I. CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100