DOSSIERS / ELMI PROIECTARE SRL
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Company dossier

ELMI PROIECTARE SRL

ONRC · COMPANY · INCORPORATED 2006-12-04
KYBE ID: RO-J40_19725_2006 · J40/19725/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
ELMI PROIECTARE SRL
ro_onrc
J40/19725/2006
ro_onrc
inactive
ro_onrc
2006-12-04
ro_onrc
Sos. Ştefan cel Mare 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

19 total
3A WORKS CREATIVE SRLinactiveANK ART BUILDING SRLdissolvedASCO 90 SRLactiveBETA IDEAL SRLactiveCLASS CONSULTING & BUSINESS SRLactiveCOM ALDA AVANTAJ SRLdissolvedCREŢU PAUL-ADRIAN ÎNTREPRINDERE FAMILIALĂactiveEXIM PREST DISTRIBUTION SRLdissolvedGALU COMMUNICATION SRLdissolvedHR RESURSE UMANE GRUP SRLdissolvedIDEORAMA SRLliquidationOLDCASTLE IMOBILIARE SRLdissolvedPASMONI TRADE SRLdissolvedREAL ALBA SRLdissolvedSMARTEST MEDIA SRLdissolvedSON PLATINUM SRLdissolvedVALAHIA CONSULTING SRLactiveVASILESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

9 links
Shared operator — likely the same administrator
C.T. CYPRUS PRIVATE NURSING SERVICES LIMITEDShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIAShared officer / director · 10 share thisC.T.P STUDIOShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIA LIMITEDShared officer / director · 10 share thisG.M.C. SUPER IRON LTDShared officer / director · 10 share thisL. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANINGShared officer / director · 10 share thisUNION MEDICAL TIMM SUPPLIES LTDShared officer / director · 10 share thisBSI PROIECTARE SRLShared officer / director · 10 share thisIKIA PROIECTARE SRLShared officer / director · 10 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
TSEKOURAS CHRISTOSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKIA PROIECTARE SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100