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Company dossier

ELEFIN ALFA ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-15
KYBE ID: RO-J40_6416_2019 · J40/6416/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELEFIN ALFA ELECTRIC S.R.L.

ro_onrc

RegistrationJ40/6416/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-15

ro_onrc

Registered addressGIURGIULUI 104-116, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL-RIDNA FLORINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ACE UNIVERSAL S.R.L.active ALUNGULESEI OANA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂCĂNIA LA MARINICĂ SRLactive BARE METAL LABS S.R.L.active BIG STRONG A & A SRLactive CÂRNU IOANA DANA PERSOANĂ FIZICĂ AUTORIZATĂactive DIACONU MARIAN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive HARMONY & ABUNDANCE S.R.L.active MARCRIS ART CONSTRUCT S.R.L.active MAREK STAN TEAM WETERAN S.R.L.active NICOFILL CONSTRUCT S.R.L.active NIK ART DEVELOPMENT S.R.L.active NIR MASS SOFTWARE S.R.L.active NISTOROIU LAURA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive RRS - VIT S.R.L.active SECURE CLIMA S.R.L.active ȘTEFAN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive SYNOPTIC IMOBILIARE S.R.L.active TOP DLR CO SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
CARNU PETRICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100