DOSSIERS / ELMICHO REAL ESTATE SRL
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ELMICHO REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2008-09-29
KYBE ID: RO-J40_16568_2008 · J40/16568/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELMICHO REAL ESTATE SRL
ro_onrc
J40/16568/2008
ro_onrc
dissolved
ro_onrc
2008-09-29
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 SRLactiveELVAN ELECTRONICS S.R.L.activeEVA 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

2 people
NameRoleFromSource
DEMETRIS MICHAELIDESadministrator—ONRC registry
ELVA ROSSIDOUadministrator—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