KYBE — See who's really behind any company

Company dossier

ELCO SRL

ONRC · COMPANY · INCORPORATED 1991-12-02
KYBE ID: RO-J52_989_1991 · J52/989/1991 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELCO SRL

ro_onrc

RegistrationJ52/989/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-02

ro_onrc

Registered addressB-dul CFR 10, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

3 total

CREDOR IMPEX SRLactive PF ELECTRONIC SRLactive

Connections

4 links

Shared operator — likely the same administrator

CRETEANU SRLShared officer / director · 3 share this CREDOR IMPEX SRLShared registered address · 3 share this PF ELECTRONIC SRLShared registered address · 3 share this CREDOR IMPEX SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CREŢEANU TUDOR	administrator	—	ONRC registry
POPA FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100