DOSSIERS / ELF IMPEX SRL
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ELF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-11
KYBE ID: RO-J40_28108_1992 · J40/28108/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELF IMPEX SRL
ro_onrc
J40/28108/1992
ro_onrc
active
ro_onrc
1992-11-11
ro_onrc
B-dul BUREBISTA 3, 43151 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CUGLER LIVIU LAZARadministrator—ONRC registry
OANA ALINA ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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