DOSSIERS / ELGIVIAL SRL
← SearchExport PDF
Company dossier

ELGIVIAL SRL

ONRC · COMPANY · INCORPORATED 1991-11-26
KYBE ID: RO-J52_962_1991 · J52/962/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ELGIVIAL SRL
ro_onrc
J52/962/1991
ro_onrc
active
ro_onrc
1991-11-26
ro_onrc
COMUNA FLOREŞTI - STOENEŞTI, 8152 Sat Floreşti, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ANDRECRIS CONSTRUCT 2005 SRLShared registered address · 5 share thisDOMO IMPEX SRLShared registered address · 5 share thisVIRSON IMPEX SRLShared registered address · 5 share thisWAL TUIN SRLShared registered address · 5 share thisMIRIVAM TRANSPORT SRLShared officer / director · 9 share thisBBU MILLENIUM STORE S.R.L.Shared officer / director · 9 share thisLA CHASSETTE IMPEX SRLShared officer / director · 9 share thisVASTRUM TRANSCOM SRLShared officer / director · 9 share thisALPIN-BUTUCARU SNCShared officer / director · 9 share thisSPECTRA SRLShared officer / director · 9 share thisBILĂ JUNIOR CONSTRUCT SRLShared officer / director · 9 share thisBBU MILLENIUM STORE S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
MIRICA VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100