DOSSIERS / ELNICO STAR SRL
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ELNICO STAR SRL

ONRC · COMPANY · INCORPORATED 2004-11-08
KYBE ID: RO-J40_17945_2004 · J40/17945/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELNICO STAR SRL
ro_onrc
J40/17945/2004
ro_onrc
dissolved
ro_onrc
2004-11-08
ro_onrc
Sos. Pantelimon 225, 021601 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ADELIN 2000 SRLdissolvedAIR WOLF ROM SRLdissolvedBLACK HOUSE 96 INTERNATIONAL IMPEX SRLdissolvedCORINO IMPEX 95 SRLdissolvedGENIAL SRLdissolvedGEORGIO SERVICII GRUP SRLdissolvedLAURASTEL TRADING SRLdissolvedLINHUA IMPEX INVEST SRLdissolvedMONMADY TRADING SRLdissolvedNAURAS IMPEX SRLdissolvedNICSAND '94 ROM IMPEX SRLdissolvedOANA H COM SRLdissolvedSAKUN GRIGORI SCSdissolvedSTARGATE COM EXIM SRLdissolvedTARASI AFdissolvedTECHNICAL-MEDIA COORDINATION SRLdissolvedTENG DA INTERNATIONAL SRLdissolvedTHE KING IMPORT-EXPORT SRLdissolvedXU'S INTERNATIONAL IMPEX SRLdissolvedYANJIE EXIMCO SRLdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
DEBORA EXCLUSIVE SRLShared officer / director · 7 share thisMIR-DAN PAN SRLShared officer / director · 7 share thisEXPERT CAD PROIECT S.R.L.Shared officer / director · 7 share thisDEBORA EXCLUSIVE SRLShared officer / director · 7 share thisEL CRISTAN TRADING SRLShared officer / director · 7 share thisGERROM PARTNERS SRL Zweigniederlassung DeutschlandShared officer / director · 7 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
TĂNASE DANIEL NICOLAEadministrator—ONRC registry
TĂNASE ELENA MIRABELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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