DOSSIERS / ELMDUKANDE SRL
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Company dossier

ELMDUKANDE SRL

ONRC · COMPANY · INCORPORATED 2014-04-08
KYBE ID: RO-J51_127_2014 · J51/127/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELMDUKANDE SRL
ro_onrc
J51/127/2014
ro_onrc
active
ro_onrc
2014-04-08
ro_onrc
REPUBLICII 58, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SERVPROT-COMPANY SRLShared registered address · 3 share thisEUROJET WASH S.R.L.Shared registered address · 3 share thisARSUMShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "AGERCOM-IMPEX" S.R.L.Shared officer / director · 6 share thisSAHAN IMPEX SRLShared officer / director · 6 share thisSCI DEMIRTAS ALI ET ARIFShared officer / director · 6 share thisENTREPRISE DEMIRTASShared officer / director · 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
DEMIRTAȘ ARIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100