DOSSIERS / ELMACO DISTRIBUŢIE S.R.L.
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ELMACO DISTRIBUŢIE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-06
KYBE ID: RO-J40_12187_2015 · J40/12187/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELMACO DISTRIBUŢIE S.R.L.
ro_onrc
J40/12187/2015
ro_onrc
active
ro_onrc
2015-10-06
ro_onrc
GĂRII DE NORD 2, 10859 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVERTISING UNPLUGGED S.R.L.activeBLACK BULL AUTO S.R.L.activeBORTĂ ADINA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMA PUI PUI S.R.L.activeGENIUS INTERMEDIA SRLactiveGOLEANU VLAD-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHYDRO ALLIANCE SRLactiveIENIRTACA S.R.L.activeILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveNETIT TELECOM SRLactivePÂRVU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM ADVANCE CLEANING S.R.L.activePSYGEA MEDICAL S.R.L.activeQBIT MANAGEMENT S.R.L.activeSLR IP ILFOV DEVELOPMENT SRLactiveTEEN GAMING HUB S.R.L.activeTOTAL MOVING SERVICES S.R.L.activeVERITAS CONSTRUCT INVEST SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100