DOSSIERS / ELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEA
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Company dossier

ELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEA

ONRC · COMPANY · INCORPORATED 1995-09-25
KYBE ID: RO-J38_607_1995 · J38/607/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEA
ro_onrc
J38/607/1995
ro_onrc
dissolved
ro_onrc
1995-09-25
ro_onrc
Str. LUCEAFARULUI 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMALINA SRLdissolvedCOMDIV SRLactiveCRETU SRLdissolvedCRISTESCU MIRCEA PFdissolvedDACOINVEST SRLdissolvedDARIDEN PREST SRLdissolvedDICULESCU NICOLAE PFdissolvedDONFOREST SRLdissolvedDRAGOS SMEU AFdissolvedEUROSTAR 2000 TANASIE AFdissolvedGENYAL EMMA & CO EXIM SRLdissolvedGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedGHITA NICULINA AFdissolvedION ALEXANDRU SRLdissolvedLEXACOSM SRLdissolvedMADAN STAR SRLdissolvedOLTOUR SRLdissolvedPIPAN TRAIAN VALERIU PFdissolvedPOLOVRAGI SRLdissolvedPOPESCU ALEXANDRINA PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOIANU IACOB IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100