DOSSIERS / ELITON IMPEX SRL
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Company dossier

ELITON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-01
KYBE ID: RO-J40_12623_1994 · J40/12623/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELITON IMPEX SRL
ro_onrc
J40/12623/1994
ro_onrc
active
ro_onrc
1994-07-01
ro_onrc
Sos. OLTENITEI 140, 55061 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARMARI COMEX SRLactiveBASE IMPEX SRLactiveCAMIS IMPORT EXPORT SRLactiveCOMERCIAL MARGEAN M. SRLactiveCONTUR PROD SRLactiveCURCUBEUL ALBASTRU COMPROD SRLactiveDAVIX COM SRLactiveD & M INTERNATIONAL COM SRLactiveECHINOX R SRLactiveLA FONTANA IMPORT EXPORT SRLactiveLA MOLDOVENI COM SRLactiveLUCRO IMPORT EXPORT SRLactiveM & EV COM SRLactiveMINICOM MT IMPEX SRLactiveMIRCEA COM '94 SRLactiveREBY-MAR COMEX SRLactiveTONIPART IMPORT EXPORT SRLactiveTOP SPORT MANAGEMENT SRLactiveTRANS COM VALENTIN SRLactive

People with significant control

2 people
NameRoleFromSource
DUMBRAVA ANTONadministrator—ONRC registry
DUMBRAVA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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