DOSSIERS / ELIOS INVESTMENT SRL
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Company dossier

ELIOS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2005-05-06
KYBE ID: RO-J40_8352_2005 · J40/8352/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELIOS INVESTMENT SRL
ro_onrc
J40/8352/2005
ro_onrc
dissolved
ro_onrc
2005-05-06
ro_onrc
Str. Obedenaru 8, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARTINI TECNICA SRLShared registered address · 6 share thisPAPADOPOULOS ROMANIA SRLShared registered address · 6 share thisECOLOGICA COMPANY SRLShared registered address · 6 share thisSAGETTARIO IMPEX SRLShared registered address · 6 share thisLINEDO SAShared 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
MANGHI DANILOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100