DOSSIERS / ELAMAR TRADING 2002 SRL
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ELAMAR TRADING 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-08-19
KYBE ID: RO-J40_7773_2002 · J40/7773/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELAMAR TRADING 2002 SRL
ro_onrc
J40/7773/2002
ro_onrc
active
ro_onrc
2002-08-19
ro_onrc
Str. VLĂHIŢA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveBV MANAGEMENT & CONSULTING SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveCYM PROD INVEST CONSTRUCT SRLactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO SOLUTIONS TIME SRLactiveEUROTRANS SRLactiveFIRST EUROCONSTRUCTOR SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveINTERNET DATABASE SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveI.V.COMEXIM'95 SRLactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

4 people
NameRoleFromSource
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURLlichidator—ONRC registry
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURLlichidator judiciar—ONRC registry
ANDREEA MIHAELA COLHONreprezentant al persoanei juridice—ONRC registry
COLHON ANDREEA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100