KYBE — See who's really behind any company

Company dossier

ELLMASS IMPEX CO SRL

ONRC · COMPANY · INCORPORATED 1995-03-27
KYBE ID: RO-J40_2445_1995 · J40/2445/1995 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameELLMASS IMPEX CO SRL

ro_onrc

RegistrationJ40/2445/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-27

ro_onrc

Registered addressB-dul IANCU DE HUNEDOARA 25, 12021 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A & B SERVICES SRLdissolved ALECREM SERVICE SRLdissolved CALMODENT N.C. EXIM SRLdissolved CORSER SRLdissolved DOIGHE SERV TRADING SRLdissolved GAN INVESTMENTS SRLdissolved LEONARD COMPANY PRODUCT SRLdissolved MARCO & CASSI IMPORT EXPORT SRLdissolved MARVEL SERVICE SRLdissolved MASTER COM SRLactive MUNDUS IMPEX SRLdissolved PROTEUS IMPORT-EXPORT SRLdissolved ROMCONT IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
SARKAR ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLMASS SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100