DOSSIERS / ELVAS SRL
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ELVAS SRL

ONRC · COMPANY · INCORPORATED 2007-08-10
KYBE ID: RO-J39_695_2007 · J39/695/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ELVAS SRL
ro_onrc
J39/695/2007
ro_onrc
active
ro_onrc
2007-08-10
ro_onrc
627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Companies at this address

132 total

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

AGROMEC VIDRA SAdissolvedAGROROMIT SRLdissolvedA.L.L.07 INVEST SRLdissolvedALNUS MIXT COM SRLdissolvedAMAZON SRLdissolvedANDOFARM SRLdissolvedANI PLASTIC SRLdissolvedAPROM COM SRLdissolvedARSENE PROD SRLdissolvedATOMIC SRLdissolvedBANCA AGRICOLA SA BUCURESTI FILIALA VIDRAdissolvedBECHEŞ CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEREHOIU MARIANA PERSOANA FIZICAdissolvedBILGAS FOREST SRLdissolvedBOROŞ MARIA PERSOANĂ FIZICĂdissolvedBOŞCAN I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSCAN ION PFdissolvedBOŞTEAG SPIRIDON ÎNTREPRINDERE FAMILIALĂactiveBOŞTIOG S. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCA-LO SRLdissolved

+112 more

Connections

8 links
Shared operator — likely the same administrator
BODINELI SRLShared officer / director · 9 share thisGHIMPEX SRLShared officer / director · 9 share thisVIDRA VASRAM SRLShared officer / director · 9 share thisPROD-VENIAMIN SRLShared officer / director · 9 share thisIRINA CENTER SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PINSILV GRUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TSTM-SOPROCOM"Shared officer / director · 9 share thisMONDIAL AVE SRLShared officer / director · 9 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
NameRoleFromSource
APOSTU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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