DOSSIERS / ELE SRL
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Company dossier

ELE SRL

ONRC · COMPANY · INCORPORATED 2007-10-30
KYBE ID: RO-J39_955_2007 · J39/955/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELE SRL
ro_onrc
J39/955/2007
ro_onrc
active
ro_onrc
2007-10-30
ro_onrc
627291 Sat Şindrilari, Comuna Reghiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUREGIVIO SRLactiveBENEFYCOM SRLactiveBOSTĂNARU I. IONELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBOUROS I. ION PFactiveBURLOIU NICOLETA PFactiveCICI MAR SRLactiveCOSCOM 2005 SRLactiveCRISMONEL TRANS SRLactiveFLORIFOREST SRLactiveFLORIMASORI SRLactiveFOREX PAMF SRLactiveGAVRILĂ GH. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHITA TINCUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFTINACOS SRLactiveGIF TOTAL SRLactiveHAGIU I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGIU S. CRISTEA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGIU SILVIU PFactiveHAGIU ŞT. SINICA ÎNTREPRINDERE INDIVIDUALĂactiveHEGANO SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
STRATULAT RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100