DOSSIERS / ELLENIS INVESTMENT SRL
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Company dossier

ELLENIS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2016-11-28
KYBE ID: RO-J40_15707_2016 · J40/15707/2016 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELLENIS INVESTMENT SRL
ro_onrc
J40/15707/2016
ro_onrc
dissolved
ro_onrc
2016-11-28
ro_onrc
HRISOVULUI 2-4, 13162 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AVIDEN FRUCT SRLShared registered address · 6 share thisANDREANE MEDICAL SRL-DShared registered address · 6 share thisRESTOGROUP CONCEPT SRLShared registered address · 6 share thisINTERNATIONAL IT SOLUTIONS SRLShared registered address · 6 share thisACTIVE CENTRUM INVEST SRLShared registered address · 6 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

2 people
NameRoleFromSource
ECG TAMAS LASZLO IPURLlichidator judiciar—ONRC registry
⚠ TAMAS LASZLOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TAMAS LASZLO (officer) matches PEP Tamás László — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100