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Company dossier

ELEKTRISCHES GELB SRL

ONRC · COMPANY · INCORPORATED 2012-07-20
KYBE ID: RO-J40_8419_2012 · J40/8419/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameELEKTRISCHES GELB SRL

ro_onrc

RegistrationJ40/8419/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-20

ro_onrc

Registered addressUNIRII 313, 30138 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G. BUSINESS & DEVELOPMENT S.R.L.active ALPHA BUSINESS DEVELOPMENT SRLactive ALTAY FORMWORK SOLUTIONS S.R.L.active ANSI CREATIVE KNIT S.R.L.active BIOLESSY YEAST SRLdissolved CANVAS DESIGN SRLactive CEF CALAFAT S.R.L.active CENTRUL DE CERCETĂRI ELECTROTEHNICE "A. REMUS RĂDULEŢ" S.R.L.inactive CHIKEN FRESH SRLdissolved CITY SPAZONE SRLactive CITY SPORTS SRLactive CONTRACTE-ONLINE.RO SRLdissolved CROWN MANAGEMENT S.R.L.active DANAISTRU SRLdissolved DIVID TECHNOLOGY SRLactive DMS SYSTEM S.R.L.active DOMICILIUS TERRA S.R.L.active ECO STAR ENERGY SRLactive ELECTRICAL BUSINESS CONSULTING SRLdissolved ELW TELECOM SRLdissolved

+41 more

Connections

1 link

Shared operator — likely the same administrator

CIDAC PRESTCOM SRLShared officer / director · 2 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

Name	Role	From	Source
CIOAZA CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100