DOSSIERS / ELVIMEX SRL
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Company dossier

ELVIMEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-05
KYBE ID: RO-J40_9852_1991 · J40/9852/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELVIMEX SRL
ro_onrc
J40/9852/1991
ro_onrc
active
ro_onrc
1991-09-05
ro_onrc
Calea VICTORIEI 155, 010073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIBLIO IMPEX SRLactiveBIROUL DE TURISM SI TRANZACTII BUCURESTI - FILIALA BTT INTERNATIONAL SAactiveBRADSHAW EUROPA SRLactiveBRADSHAW TOBACCO ROMANIA SRLactiveCIBINIUM FINANCIAL GROUP SAactiveCINE PRO LIGHT SRLactiveC.I.P. - COMERT DE INFORMATII SI PRESA SAactiveCONCORD-LI IMPEX SRLactiveC & R GRAPHIC SAactiveDIRAK ELECTRIC SRLactiveECOSAB SERVICE SRLactiveELVIMEX PLUS SRLactiveEUC TEAM ROMANIA SRLactiveEURO CONFEX IMPEX'96 SRLactiveFERROSTAAL ROMANIA SRLactiveFIRST MEDIA INT'L SAactiveILECO PRODUCTIE SRLactiveLUFA INTERNATIONAL IMPEX SRLactiveMATTEO COM IMPEX SRLactiveMETRONIC SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
C.I.I DUMITRAŞCU NICULAElichidator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator judiciar—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100