DOSSIERS / ELIADA SERVICES SRL
← SearchExport PDF
Company dossier

ELIADA SERVICES SRL

ONRC · COMPANY · INCORPORATED 1996-03-08
KYBE ID: RO-J40_1797_1996 · J40/1797/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELIADA SERVICES SRL
ro_onrc
J40/1797/1996
ro_onrc
dissolved
ro_onrc
1996-03-08
ro_onrc
Str. TUNSU PETRE 14, 052327 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ELVICOM 98 SRLShared registered address · 5 share thisPACIFIC 94 PRODIMPEX SRLShared registered address · 5 share thisDIDA & D SERVICE SRLShared registered address · 5 share thisSONMEZ EXIM SRLShared registered address · 5 share thisCOM GRU MARET SERV IMPORT EXPORT SRLShared officer / director · 7 share thisIN FAMILIE - ACASA S.R.L.Shared officer / director · 7 share thisUNIVERSAL DADIMARC S.R.L.Shared officer / director · 7 share thisN&F INTERNET SRLShared officer / director · 7 share thisMRG 23 SRLShared officer / director · 7 share thisANDREI DAC-TRANS S.R.L.Shared 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

1 people
NameRoleFromSource
GHEORGHE MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100