DOSSIERS / ELMIH CO. EXIM SRL
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ELMIH CO. EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-05-31
KYBE ID: RO-J40_5116_2000 · J40/5116/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELMIH CO. EXIM SRL
ro_onrc
J40/5116/2000
ro_onrc
active
ro_onrc
2000-05-31
ro_onrc
Str. Soldat Neagu Andrei 16, 032954 Bucureşti Sectorul 3, Bucureşti
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRISTEA VIRGINICAadministrator—ONRC registry
BATRINU LAURA VALERIAlichidator—ONRC registry
SC TOP RO-CONSULTANTA, REORGANIZARE, LICHIDARE SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100