DOSSIERS / ELI-TIM HELLAS S.R.L.
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ELI-TIM HELLAS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J40_14222_2018 · J40/14222/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELI-TIM HELLAS S.R.L.
ro_onrc
J40/14222/2018
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
ZECE MESE 7, 24061 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A1 CONSULTING RELEASE SRLactiveAMG GLASS PROTECT S.R.L.activeATELIER GABRIELLE FASHION S.R.L.activeBERZOVIA FARM S.R.L.activeBRIGHT ELECTRICAL CONTRACTORS S.R.L.activeCARGO EXPRESS SRLactiveCLINICA RUBIN S.R.L.activeCOMMUNICATION TECHNOLOGIES S.R.L.activeDIROM PIGS SRLactiveDUESSE INVEST SRLactiveECISTERN S.R.L.activeEDIL MAJESTIC SRLactiveEFLINTEK S.R.L.activeENERTECH ASSETS SRLactiveEVROM PIGS SRLactiveFAJE OR CLIS S.R.L.activeGABRIELLE DESIGN BOUTIQUE SRLactiveGABRIELLE FASHION DESIGN SRLactiveGEORGESCU B. PERSOANĂ FIZICĂ AUTORIZATĂactiveGHILAD FARM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
ISTRATE BOGDAN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100