DOSSIERS / ELI K FINANCIAL SRL
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Company dossier

ELI K FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J40_11471_2017 · J40/11471/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELI K FINANCIAL SRL
ro_onrc
J40/11471/2017
ro_onrc
active
ro_onrc
2017-07-06
ro_onrc
COLŢEI 44, 30247 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASHDOD BEACH SRLactiveCONNECTION BETWEEN PEOPLE SRLactiveEDEN INVESTMENTS IMPEX SRLactiveGAB PROJECT SERVICE SRLactiveGARAGE AUTO PARTS SRLactiveHILLSTAR BUSINESS SOLUTIONS SRLactiveHR TESTPOINT SRLactiveINDEX NADLAN SRLactiveINTERNATIONAL LIMOR AGRICULTURE 2012 SRLactiveKNGA INVESTMENTS SRLactiveMARSHALL CONSTRUCT SRLactiveMEIR'S MARKETING SRLactiveMILITARU I. DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAH MEDIA SRLactiveOLYMPIA TOWER - PROMOVARE IMOBILIARA SRLactiveOMZI T & I SRLactivePAB GROUP DEVISION SRLactiveRMD BLISS CONSULT SRLactiveRONA OPHIR GROUP SRLactiveSEMILUNEI INVESTMENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
KASHAIOFF ELIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100