DOSSIERS / ELBAL COMEXIM SRL
← SearchExport PDF
Company dossier

ELBAL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-09-28
KYBE ID: RO-J40_8147_1995 · J40/8147/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELBAL COMEXIM SRL
ro_onrc
J40/8147/1995
ro_onrc
dissolved
ro_onrc
1995-09-28
ro_onrc
Str. ALEXANDRU CEL BUN 20A, 023684 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALEX EUROTRADE 2000 SRLShared registered address · 6 share thisSIMFA PROD COM SRLShared registered address · 6 share thisDOLIDA 888 IMPEX SRLShared registered address · 6 share thisSICILIA ALLEVAMENTI & Co SRLShared registered address · 6 share thisARGEDAVA COM SRLShared registered address · 6 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
BABAU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100