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Company dossier

ELGETRANSEXPRES SRL

ONRC · COMPANY · INCORPORATED 2012-08-21
KYBE ID: RO-J40_9549_2012 · J40/9549/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameELGETRANSEXPRES SRL

ro_onrc

RegistrationJ40/9549/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-21

ro_onrc

Registered addressOLTENIŢEI 121, 41306 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

29 total

A & G SSM TRAINING SRLactive ALCAT PARTNERS SRLdissolved AQUATECH INSTAL CONCEPT SRLactive AQUA TECH INSTAL TERM S.R.L.active AUTOBLEND SRLactive BĂDĂLUŢĂ DENISIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved C&C SERVICE MASINI DE SPALAT INDUSTRIALE SRLactive CHEAP FOOD SRLliquidation CLC BUSINESS INSURANCE S.R.L.active DORMEAT COM SRLactive ELOS VIBE S.R.L.active ENACHE AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved JINARU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved LONG CHIP SRLliquidation MED CLIMA-FIRE SYSTEMS S.R.L.active MIRAD ELECTRIC CONSULTING SRLactive MIU C. ADRIANA - ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTE-NEGRO CRISTIAN TRANS SRLactive NIDAMI SERVICES SRLactive ONELIA BEAUTY GARAGE S.R.L.active

+9 more

Connections

1 link

Shared operator — likely the same administrator

LUICAN EXPERT CONSULTING 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
LUICAN ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100