DOSSIERS / ELSET IMPEX COM SRL
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Company dossier

ELSET IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-07
KYBE ID: RO-J52_95_1998 · J52/95/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELSET IMPEX COM SRL
ro_onrc
J52/95/1998
ro_onrc
dissolved
ro_onrc
1998-04-07
ro_onrc
Str. PORTULUI 2, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BEAUTY MED APPLICATION SRLShared officer / director · 7 share thisITEM RESEARCH SRLShared officer / director · 7 share thisELSET IMPEX COM SRLShared officer / director · 7 share thisProdeco Pharma Deutschland GmbHShared officer / director · 7 share thisKrumbacher Vermögensverwaltungs-GmbHShared officer / director · 7 share thisGLOBAL CHANGE SRLShared officer / director · 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
CASTELLANI CLAUDIOadministrator—ONRC registry
DAN MARIANAadministrator—ONRC registry
MONCADA PASQUALEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELSET IMPEX COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100