DOSSIERS / ELM CO HOLDING SRL
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Company dossier

ELM CO HOLDING SRL

ONRC · COMPANY · INCORPORATED 1992-08-21
KYBE ID: RO-J40_22073_1992 · J40/22073/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ELM CO HOLDING SRL
ro_onrc
J40/22073/1992
ro_onrc
dissolved
ro_onrc
1992-08-21
ro_onrc
Str. MIRCEA VODA 14, 42131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
ELM CO FOOD SRLShared registered address · 5 share thisELM CO INTERNATIONAL LTD SRLShared registered address · 5 share thisELM CO TRANSPORT SRLShared registered address · 5 share thisELM CO TURIST SERVICES SRLShared registered address · 5 share thisELM CO INTERNATIONAL LTD SRLShared officer / director · 8 share thisMETAGRIMEX BUSINESS GROUP SAShared officer / director · 8 share thisOLIGAMA MANAGEMENT SRLShared officer / director · 8 share thisDADCO FRIESLAND SAShared officer / director · 8 share thisBARBEC SRLShared officer / director · 8 share thisALCODI PROD SRLShared officer / director · 8 share thisALDIMEX DISTRIBUTION SRLShared officer / director · 8 share thisINTERNATIONAL PROJECT MANAGEMENT SRLShared officer / director · 11 share thisELM CO FOOD SRLShared officer / director · 11 share thisNEDALROM SRLShared officer / director · 11 share thisELM CO TRANSPORT SRLShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J40_22073_1992/network.

People with significant control

2 people
NameRoleFromSource
BARBALATA STEFANadministrator—ONRC registry
EDDY PIET OORDadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELM CO DATA SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100