DOSSIERS / ELMA VP SRL
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Company dossier

ELMA VP SRL

ONRC · COMPANY · INCORPORATED 1997-06-30
KYBE ID: RO-J51_270_1997 · J51/270/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELMA VP SRL
ro_onrc
J51/270/1997
ro_onrc
active
ro_onrc
1997-06-30
ro_onrc
19, 917045 Sat Cuza Vodă, Comuna Cuza Vodă, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AUTO-INOVATION 2018 S.R.L.Shared officer / director · 8 share thisMARADI ART CONSTRUCT SRLShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 8 share thisZUMBAR CONSTRUCT SRL-DShared officer / director · 8 share thisBML TRANSPORT CONSULT SRLShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 8 share thisPOSTTAXSERV S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
POSTOLACHE IOANadministrator—ONRC registry
POSTOLACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100