DOSSIERS / ELIZABETH IMPEX SRL
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Company dossier

ELIZABETH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-07
KYBE ID: RO-J40_675_1995 · J40/675/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ELIZABETH IMPEX SRL
ro_onrc
J40/675/1995
ro_onrc
dissolved
ro_onrc
1995-02-07
ro_onrc
B-dul CONSTRUCTORILOR 3, 060501 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SIEL SRLShared registered address · 4 share thisGENESIS IMPORT EXPORT SRLShared registered address · 4 share thisSCORPION 96 TRADING CO SRLShared registered address · 4 share thisNUTRISCO IMPEX SRLShared officer / director · 12 share thisBIOS TRADING SRLShared officer / director · 12 share thisGROMEZO IMPEX SRLShared officer / director · 12 share thisREGAL COMPANY SRLShared officer / director · 12 share thisALPHA 2003 COM SRLShared officer / director · 12 share thisUTILTEX INTERNATIONAL SRLShared officer / director · 12 share thisICDD PROD COM SRLShared officer / director · 12 share thisCEREAL TRUST SRLShared officer / director · 12 share thisREAL CEREAL SRLShared officer / director · 12 share thisRIMA FACTORI SRLShared officer / director · 12 share thisCOSTA DRAVA COMP SRLShared officer / director · 12 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
NameRoleFromSource
ELMI MOHAMED AHMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100