DOSSIERS / ELBONIS TRADE SRL
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Company dossier

ELBONIS TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-03-06
KYBE ID: RO-J8_376_2013 · J8/376/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ELBONIS TRADE SRL
ro_onrc
J8/376/2013
ro_onrc
active
ro_onrc
2013-03-06
ro_onrc
COLONIA RECONSTRUCŢIA, 507066 Sat Colonia Reconstrucţia, Comuna Feldioara, Braşov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MIK TAILORING S.R.L.Shared registered address · 4 share thisGUINĂ IOAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSMARALD-CONSTRUCT COMPANY S.R.L.Shared registered address · 4 share thisBMI-CONTA SRLShared officer / director · 10 share thisEVOSTAR S.R.L.Shared officer / director · 10 share thisVLADEX COM IMPEX SRLShared officer / director · 10 share thisPATRICIA MARKET S.R.L.Shared officer / director · 10 share thisISTOC ISTBERCOM SNCShared officer / director · 10 share thisFISIOKINETIC HEALTH SRLShared officer / director · 10 share thisME TOURISM SRLShared officer / director · 10 share thisBALINT MARKET SRLShared officer / director · 10 share thisLEVENE PROD S.R.L.Shared officer / director · 10 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
BALINT MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100