KYBE — See who's really behind any company

Company dossier

'97 ELTHEO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-14
KYBE ID: RO-J40_3571_1997 · J40/3571/1997 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal name'97 ELTHEO IMPEX SRL

ro_onrc

RegistrationJ40/3571/1997

ro_onrc

Statusinactive

ro_onrc

Incorporated1997-05-14

ro_onrc

Registered addressSos. OLTENITEI 113, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

4 total

BRIZANT SRLdissolved FARITON TRADEXIM CO LTD SRLdissolved MICORUX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TERACOTA SRLShared officer / director · 2 share this MICORUX SRLShared registered address · 4 share this FARITON TRADEXIM CO LTD SRLShared registered address · 4 share this BRIZANT SRLShared registered address · 4 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.

People with significant control

1 people

Name	Role	From	Source
⚠ POPESCU T. GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POPESCU T. GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100