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Company dossier

EL GENDI ENTERPRISES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-16
KYBE ID: RO-J40_15528_2020 · J40/15528/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEL GENDI ENTERPRISES S.R.L.

ro_onrc

RegistrationJ40/15528/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-16

ro_onrc

Registered addressLUCREŢIU PĂTRĂŞCANU 3, 30502 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

ADAGIETTO COMPANY S.R.L.dissolved AD ASSAULT S.R.L.active ALICOS DAVI SRL-Ddissolved AMCNEFRO SRLactive BALKANIKA MICA S.R.L.active BUJENIŢĂ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIPRIANTECH S.R.L.dissolved CREATIVAE DOMUS SRLactive CRYSTALB IZO CONSTRUCT SRLactive DAS KAPITAL S.R.L.active DOCHINOIU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUTU ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive EL GENDI INDUSTRIES S.R.L.active FILIP O. OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLOREA LAURA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHEORGHE IONUȚ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IVANS MAG SRLactive KLS COMTRANS SRLinactive RODICA IVAN AGENT DE ASIGURARE SRLactive SOL POWER DEVELOPMENT SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

EL GENDI INDUSTRIES S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
EL GENDI AHMED ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100