DOSSIERS / ELMEX ELECTRO TRADING SRL
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ELMEX ELECTRO TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-02-28
KYBE ID: RO-J40_3013_2003 · J40/3013/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELMEX ELECTRO TRADING SRL
ro_onrc
J40/3013/2003
ro_onrc
dissolved
ro_onrc
2003-02-28
ro_onrc
DUDEŞTI-PANTELIMON 44, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACTIVE WATCH SECURITY ROMANIA S.R.L.activeAGV - AUTOSTYLE S.R.L.activeARFEN DISTRIBUTION SRLdissolvedBABY ROOM FURNITURE SRLdissolvedBIOFUTURE CARPATHIA SRLliquidationCOBALT MANAGEMENT S.R.L.dissolvedFLEXIMAX SRLdissolvedHOSPITAL TECHNICAL SOLUTIONS S.R.L.activeIRON LOGISTIC SRLdissolvedLUCASIL ART S.R.L.activePEKIA FURNITURE SRLdissolvedPHARMACORP INNOVATION SRLactivePRO EXPERT QUALITY S.R.L.activeRANGE RETAIL S.R.L.activeSHOPFITTING EXPERT SRLdissolvedSOLANGE EVENTS SRLactiveTREMAX COMPANY IMPEX SRLactiveULTRA - PELLE S.R.L.dissolvedVEGDIS S.R.L.active

People with significant control

2 people
NameRoleFromSource
ACSIS SOLV IPURLlichidator judiciar—ONRC registry
DUMITRACHE MIHNEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100