DOSSIERS / EL CONDOR SRL
← SearchExport PDF
Company dossier

EL CONDOR SRL

ONRC · COMPANY · INCORPORATED 1993-04-08
KYBE ID: RO-J40_10188_1993 · J40/10188/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EL CONDOR SRL
ro_onrc
J40/10188/1993
ro_onrc
dissolved
ro_onrc
1993-04-08
ro_onrc
Str. RADOVANU 10, 24266 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ELIS STIL INTERNATIONAL SRLShared officer / director · 4 share thisELIS STIL PREMIUM S.R.L.Shared officer / director · 4 share thisELIS STIL MARKET SRLShared officer / director · 4 share thisAMATOR CO SRLShared registered address · 8 share thisAREXIM AUTO SAShared registered address · 8 share thisCASA DE EDITURA SI PRESA SOCIALISTUL SRLShared registered address · 8 share thisNICO TIMI IMPEX SRLShared registered address · 8 share thisAREXIM KATERING SRLShared registered address · 8 share thisBILANTUL INTREPRINDERII PRIVATE - BIP SRLShared registered address · 8 share thisPALEICOM IMPORT EXPORT SRLShared registered address · 8 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
CONSTANTIN DOINAS-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100