DOSSIERS / ELBA GRUP SRL
← SearchExport PDF
Company dossier

ELBA GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-09-01
KYBE ID: RO-J40_14013_2004 · J40/14013/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ELBA GRUP SRL
ro_onrc
J40/14013/2004
ro_onrc
inactive
ro_onrc
2004-09-01
ro_onrc
IULIU MANIU 67, 61086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10TONE PRODUCTIONS S.R.L.activeADMURS S.R.L.activeADRIAN BECA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAESTHETIC SURGEONS SQUAD S.R.L.dissolvedAGER PRESTSERV AUTO SRLactiveAMETI PARTS S.R.L.activeANTEVORTE SPORT SRLactiveARMIN SPEED TRANS S.R.L.activeBACIU F. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU N. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCIU V.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG LENS MEDIA SRLdissolvedBULBOACA M. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEJA BREW CAFFE S.R.L.activeDEVACCELERATOR SRLactiveDREAM LAKE SRLactiveELLO PELET S.R.L.activeEURO FIER PENY SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
AL OMARI SAMIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100