DOSSIERS / ELDAMAS IMPEX SRL
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Company dossier

ELDAMAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-25
KYBE ID: RO-J40_9371_2002 · J40/9371/2002 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELDAMAS IMPEX SRL
ro_onrc
J40/9371/2002
ro_onrc
dissolved
ro_onrc
2002-09-25
ro_onrc
B-dul Eroii Sanitari 71, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ELDAMAS IMPEX SRLShared officer / director · 2 share thisSIGN MEDIA SRLShared registered address · 7 share thisSKIADOPOULOS ROM CHURCH SUPPLIES SRLShared registered address · 7 share thisCONCERTINA ROM SRLShared registered address · 7 share thisAGRO ZOOTROFIKI SRLShared registered address · 7 share thisMINCO ROMANIA SRLShared registered address · 7 share thisRECON INTERNATIONAL BUSINESS CONSULTING SRLShared registered address · 7 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

3 people
NameRoleFromSource
GACIU MARIANadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU - PAVEL DANIELA - VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELDAMAS IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100