KYBE — See who's really behind any company

Company dossier

ELEEO SRL

ONRC · COMPANY · INCORPORATED 1998-09-25
KYBE ID: RO-J51_315_1998 · J51/315/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameELEEO SRL

ro_onrc

RegistrationJ51/315/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-09-25

ro_onrc

Registered addressCom. Soldanu, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADYCONSTRUCT SRLactive AGRO COMINIMPEX SRLdissolved BELLONA TRANS SRLdissolved BIG A.F. AFdissolved CAPER & LIBRA SRLdissolved CLAUDIA ILIE SRLdissolved CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactive COOPERATIVA DE CONSUM SOLDANUdissolved D.G.V. RADIAN - AGROTUR SRLdissolved DINCA TUDOR AFdissolved DOUBLE JORDAN SRLdissolved DRAGNE AUREL AFdissolved EUROLIMON SRLdissolved FLORA COM SRLdissolved FLORIS COMPANY SRLdissolved GABICOM ARIMPEX SRLdissolved GEAMBASU ELENA AFdissolved GENERAL ACTIV GRUP SRLdissolved GOLDEN PROD CONF SRLdissolved ILIE M. COSTEL AFdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
DIVAN GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100