DOSSIERS / ELVIFA TRADING SRL
← SearchExport PDF
Company dossier

ELVIFA TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J40_20180_2004 · J40/20180/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELVIFA TRADING SRL
ro_onrc
J40/20180/2004
ro_onrc
active
ro_onrc
2004-12-07
ro_onrc
Str. Râmnicu Sărat 7, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONE ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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