DOSSIERS / ELEPHANT CORPORATION IMPEX SRL
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Company dossier

ELEPHANT CORPORATION IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-08
KYBE ID: RO-J40_11667_1992 · J40/11667/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEPHANT CORPORATION IMPEX SRL
ro_onrc
J40/11667/1992
ro_onrc
active
ro_onrc
1992-05-08
ro_onrc
Str. GARII DE NORD 2, 010856 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANUARUL PENTRU ACTIVITATI COMERCIALE AL ROMANIEI SRLactiveAX PROJECT SRLactiveBLUE X '74 IMPEX SRLactiveCONFORT SERV'94 SRLactiveDR PROFESIONAL CLINIC SRLactiveEDEKA PROD SRLactiveEMA TRANS TRAVEL SRLactiveHELEN MIR TRANS SRLactiveINA OPTIC SRLactiveMONDIAL SERV IMPEX SRLactiveNASSIMA SRLactiveNININ SERV IMPEX SRLactiveOPROIU NICOLAE POXY SNCactiveSILVA TRADE SRLactiveV.I.C. '94 IMPEX SRLactiveVICON ACTIVITATI GENERALE SRLactiveWINEVER PRODUCTION & GENERAL TRADING CALARASI SRL FILIALA BUCURESTIactive

People with significant control

6 people
NameRoleFromSource
CARONE FRANCESCOadministrator—ONRC registry
COZZUBO SALVATOREadministrator—ONRC registry
ONESTA EPIFANIOadministrator—ONRC registry
PAPPALARDO ANGELOadministrator—ONRC registry
RIOLO SALVATOREadministrator—ONRC registry
SCARLATA NICOLAadministrator—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