DOSSIERS / ELODIA SRL
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Company dossier

ELODIA SRL

ONRC · COMPANY · INCORPORATED 1995-02-07
KYBE ID: RO-J51_59_1995 · J51/59/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELODIA SRL
ro_onrc
J51/59/1995
ro_onrc
dissolved
ro_onrc
1995-02-07
ro_onrc
Str. BARAGANULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & F PRESTCOM SRLactiveAGROMIND SRLdissolvedANDRA & GABI SNCdissolvedAXINTE SRLdissolvedBACK STAGE SRLdissolvedBAD & SAN SRLdissolvedBOTEZ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedBUTUC FLORENTINA PFdissolvedCOMAN SI RADU SNCdissolvedCONMILA SRLdissolvedDANA DOR IMPEX SRLdissolvedDELIU+COTAC SNCdissolvedDENTASAN IMPEX SRLdissolvedDINCA VASILE AFdissolvedDINU ION AFdissolvedDORINA PREDA SNCdissolvedDRAIVANGOS IMPEX SRLdissolvedEMY IMPEX SRLinactiveEXPERT SRLdissolvedGHIUNES SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
IAGAR NICOLETAadministrator—ONRC registry
Radu Nicolaelichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100