DOSSIERS / ELVAFLOR IMPEX SRL
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ELVAFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-08-25
KYBE ID: RO-J40_7862_2000 · J40/7862/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELVAFLOR IMPEX SRL
ro_onrc
J40/7862/2000
ro_onrc
dissolved
ro_onrc
2000-08-25
ro_onrc
Str. George Calboreanu 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

14 total
ATLAS CONSTRUCŢII MONTAJ SRLactiveCIOCÎRLAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECAMI PRODIMPEX SRLdissolvedEXPRESS LOGISTIC PARK SRLdissolvedGENERAL FOOD PRODUCTION SRLdissolvedILIE LAURIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ VIRGIL-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIROX COM SRLdissolvedPĂTULEA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAFIE SRLactiveUNCLE BREZEL 2011 SRL-DdissolvedVEROM COMPROD SRLactiveVULCAN A.I. CONSULT S.R.L.active

People with significant control

1 people
NameRoleFromSource
GRIGORE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100