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Company dossier

IULIANA ELENA COM SRL

ONRC · COMPANY · INCORPORATED 2015-04-20
KYBE ID: RO-J40_4713_2015 · J40/4713/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameIULIANA ELENA COM SRL

ro_onrc

RegistrationJ40/4713/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-04-20

ro_onrc

Registered addressCOLENTINA 62, 21186 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

ARIN SWEET SRLactive CCMA GENERAL CONCEPT SRLactive C CONTABIL EXPERT PLUS S.R.L.active CUISINE ACTIVE S.R.L.active DISHA BACK TO BLACK S.R.L.liquidation DOCNETWEB S.R.L.active DUMITRACHE I. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRACHE TEODOR-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive D UND A MALER UND LAKIERER CONSTRUCT SRLactive FRUNZĂ GEORGE-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive GEO ACTIV CONSULTING S.R.L.active GHEORGHIU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHIŢUICĂ IONUŢ-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved KATINA EVENTS SRLdissolved LOGIMAX S.R.L.active MILIAR MOB CONSTRUCT S.R.L.active MTM LINEA SRLactive NIMAR A&B S.R.L.active PRIME PRODUCERS S.R.L.active ROYAL ADVISORY MANAGEMENT SRLactive

+6 more

People with significant control

1 people

Name	Role	From	Source
LI IULIANA- ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100