DOSSIERS / CIULIANU ELCOVICA SRL
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Company dossier

CIULIANU ELCOVICA SRL

ONRC · COMPANY · INCORPORATED 1995-05-26
KYBE ID: RO-J51_372_1995 · J51/372/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CIULIANU ELCOVICA SRL
ro_onrc
J51/372/1995
ro_onrc
dissolved
ro_onrc
1995-05-26
ro_onrc
Str. PARCULUI 1, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BENEFICE SOLUTION SRLShared officer / director · 2 share thisAGRO ZOT AC SRLShared registered address · 7 share thisTAPAS SRLShared registered address · 7 share thisDIACONU VASILICA PFShared registered address · 7 share thisDODAN COM SRLShared registered address · 7 share thisLA MARYLEN SRLShared registered address · 7 share thisMARCON PROD SRLShared registered address · 7 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

3 people
NameRoleFromSource
CIULIAN CARMENadministrator—ONRC registry
CIULIAN VIORELadministrator—ONRC registry
CII GANEA VALERIAN-VIORELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100