DOSSIERS / ELECTRIKORSO SRL
← SearchExport PDF
Company dossier

ELECTRIKORSO SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J40_2821_2012 · J40/2821/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRIKORSO SRL
ro_onrc
J40/2821/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMERUSTO SRLactiveALISTAR DINAMIC SRLactiveALLEGRIA MANAGEMENT & CONSULTING SRLactiveATENERC SYMPON SRLactiveATMF AUTO SRLactiveATMF LINES SRLactiveATUDOREI DANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUSTOR NETWORK SRLactiveAVERA STUDIO SRLactiveAY-RED IMPEX SRLactiveBETIMA CONS SRLactiveBREN MARCO GROUP SRLactiveBUGARO CONSULT SRLactiveCARTON AMBALAJ DISTRIBUTION S.R.L.activeCLUB MANAGEMENT & PRODUCTION SRLactiveCRETAM EPSO SRLactiveDANIELA STEP BY STEP S.R.L.activeDELTATOP MEM SRLactiveDIATOM FLEX SRLactiveDIVSO SERV SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
AMD GRUP EXPERT SPRLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100