DOSSIERS / ELMIRA SOFT SRL
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Company dossier

ELMIRA SOFT SRL

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-J40_14672_2005 · J40/14672/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELMIRA SOFT SRL
ro_onrc
J40/14672/2005
ro_onrc
active
ro_onrc
2005-08-24
ro_onrc
Sos. Vergului 21-29, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS COMPANY LIMITED SRLactiveALTAMIRA GS SRLactiveAMF AUTO FAST SERVICE SRLactiveANCON TRADING SRLactiveAURORA STAR IMPEX SRLactiveCAPRĂ ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDOR PRIMEX SRLactiveDAN IMPEX 85 SRLactiveDIALEXA MARKET SRLactiveDUMI TRADING SRLactiveEDITURA M.S.M. FESTINA SRLactiveELISS COM 2000 SRLactiveELLA COM SERV 2002 SRLactiveIASOMIE IMPEX SRLactiveIMCOM - SPERANTA SRLactiveIVANICA NORELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJACO CONSERV SRLactiveMERISAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDO TOTAL SRLactiveNISTO 2000 SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
SAVIN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100