DOSSIERS / ELEVET FARM SRL
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ELEVET FARM SRL

ONRC · COMPANY · INCORPORATED 2001-06-20
KYBE ID: RO-J39_231_2001 · J39/231/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEVET FARM SRL
ro_onrc
J39/231/2001
ro_onrc
dissolved
ro_onrc
2001-06-20
ro_onrc
627082 Sat Mihălceni, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRICOM MIHALCENI SRLdissolvedAGROMEC MIHALCENI SAdissolvedANTON GH.IONEL PFdissolvedBIZAR SRLdissolvedCOŞEREA MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU PETREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIANA ECHO SRLdissolvedFLANDA SRLdissolvedGRECU MARY SOCIETATE IN NUME COLECTIV SNCdissolvedMARKO - CARLA PROD SRLactiveMEDALION SRLdissolvedMIHALCENI ZOOCOM SAdissolvedMIHVAL SRLdissolvedMOICEANU R. MARIAN PFdissolvedNECŞAT M. RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVAL GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedPITALUX SRLdissolvedPROD AGRIC GEORGE SRLdissolvedRELU COMIMPEX SRL GALATI FILIALA CIORASTIdissolvedRUSU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BONDARIU RODICAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100