DOSSIERS / ELVAN ELECTRONICS S.R.L.
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ELVAN ELECTRONICS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-08
KYBE ID: RO-J40_16127_2018 · J40/16127/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELVAN ELECTRONICS S.R.L.
ro_onrc
J40/16127/2018
ro_onrc
active
ro_onrc
2018-11-08
ro_onrc
George Coşbuc 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

62 total

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

AGRODYNAMIC SRLdissolvedAGROTICA MARKET SRLactiveANEMA COMPLEX SRLdissolvedAPPALOOSA IMPEX SRLactiveBALLAS AGRICULTURE SRLactiveBUCHULAND PROPERTIES SRLdissolvedBUSINESSBRO SERVICES SRLactiveCAFE GRECO SRLactiveCNC MICRACLE GUNTER SRLactiveCOLINA INVESTITII SRLactiveCONSTANTA PRIME INVESTMENT SRLdissolvedECO MEDICA SOLUTIONS SRLactiveELMICHO REAL ESTATE SRLdissolvedEVA PROPERTIES SRLdissolvedFERMA PETALA-STAMPOULI SRLactiveFILIKI IMPEX SRLactiveFROZENPORT PROPERTIES S.R.L.dissolvedGEOTOPOLOGICA SRLactiveG.M. TARTASESTI PROPERTY SRLdissolvedGOLGI INVEST SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SOUVERMEZOGLOU EVANGELOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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