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Company dossier

ELAND TOPOGRAFIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J40_5817_2019 · J40/5817/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELAND TOPOGRAFIC S.R.L.

ro_onrc

RegistrationJ40/5817/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-25

ro_onrc

Registered addressBUCUREŞTII NOI 20-28, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANE MARIE MAGAZINE SRLactive ANI DE LICEU S.R.L.active BEAUTY ENERI CONCEPT S.R.L.active BEAUTY ENERI STUDIO S.R.L.active BTCO & ATLAS S.R.L.active BTCO COMPANY S.R.L.active CARA CGA S.R.L.active CARAVASILI INVEST S.R.L.active CELUXIR S.R.L.active D'ALIOTTI S.R.L.active GONGO S.R.L.active NATROM PROD SRLactive NEOTON CONCEPT SRLactive NG MERRAKI S.R.L.active NICOLAE D.V. DAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive NORD IMOBTC S.R.L.active OPREA O. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive PARAMON SIMONA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PRIME NEW ENTERTAINMENT SRLactive RETAIL DOBROESTI S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
CIOCOIU GEORGEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100