DOSSIERS / ELTECH COM SRL
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ELTECH COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-13
KYBE ID: RO-J40_3017_1995 · J40/3017/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ELTECH COM SRL
ro_onrc
J40/3017/1995
ro_onrc
dissolved
ro_onrc
1995-04-13
ro_onrc
B-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ALCO-MEX SRLdissolvedBIANCO IMPEX SRLdissolvedCARMANI IMPEX SRLdissolvedCOM STAR SRLdissolvedCONTROL SRLdissolvedGEPAL IMPEX SRLdissolvedGIPSON COMPRODIMPEX SRLactiveGOLDEN DEER TRADE COMPANY IMPEX SRLdissolvedIEDERA IMPEX SRLdissolvedKUBERA PROD SRLdissolvedLAN TAXI SRLdissolvedLEROIV INDUSTRIES SRLdissolvedMIHAI TRANSPORT 94 SRLdissolvedN A K U R G T A IMPEX SRLdissolvedROLL SPRINT SRLdissolvedROMPASTEL INDUSTRIE SI COMERT SRLdissolvedSANDVI & CO IMPORT EXPORT SRLdissolvedSTART IMPEX SRLdissolvedTOMAZ COMPANY SRLdissolvedVICTORIA IMPORT EXPORT SRLdissolved

+1 more

Connections

19 links
Shared operator — likely the same administrator
GRARES CARAS SEVERIN SA FILIALA BUCURESTIShared officer / director · 2 share thisTRUSTDALEX LIL S.R.L.Shared officer / director · 9 share thisC.E. TOP DELIVERY S.R.L.Shared officer / director · 9 share thisCONSDĂNUŢ SRLShared officer / director · 9 share thisPHOENIX DAN IMPEX SRLShared officer / director · 9 share thisAGRO DAN INTER SRLShared officer / director · 9 share thisANGHEL FLOR SRLShared officer / director · 9 share thisMATT COMEX SRLShared officer / director · 9 share thisANDANTE COMIMPEX SRLShared officer / director · 9 share thisAMG FLORIN SRLShared officer / director · 11 share thisRONED UNIPREST SRLShared officer / director · 11 share thisFLORYCOM SRLShared officer / director · 11 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 11 share thisFASTCO M&G SRLShared officer / director · 11 share thisEXPERT CONTFIN SERV 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 19 — full graph via /v1/entities/RO-J40_3017_1995/network.

People with significant control

3 people
NameRoleFromSource
ANGHEL DANUTadministrator—ONRC registry
GUTA FLORINadministrator—ONRC registry
MEREU CRISTIAN LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100