DOSSIERS / ELIGEOCOM SRL
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ELIGEOCOM SRL

ONRC · COMPANY · INCORPORATED 2008-11-06
KYBE ID: RO-J39_1063_2008 · J39/1063/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELIGEOCOM SRL
ro_onrc
J39/1063/2008
ro_onrc
dissolved
ro_onrc
2008-11-06
ro_onrc
627352 Sat Bordeasca Veche, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

55 total

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

AGRO PIT 99 SRLdissolvedAIRAM AUTOCOM SRLdissolvedANDREI & CO SNCdissolvedANDREI STANA PERSOANA FIZICAdissolvedAUTO CĂTĂLIN SRLdissolvedAVISTAR SRLdissolvedBARBIERU BANEL SI DUMITRU AFdissolvedBOLOVAN ION SI LAMBRINIA "MISTRAL" AFdissolvedBUCUR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELO CONST PROD SRL BUCURESTI FILIALA TATARANUdissolvedCENESECETELE SRLdissolvedCHIRCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU O. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU OPREA SI IONEL AFdissolvedDAVID D. MIHAI PERSOANĂ FIZICĂdissolvedDILVERO TRADE SRLdissolvedDINU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU D. CORINA PERSOANĂ FIZICĂdissolvedDUMI BOGADI MOTORS SRLliquidationEUROPEAN JOB CALIMAR SRLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
C.I.I. ZANOPOL HORIA-COSMINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100