DOSSIERS / ELENA MARIA GABRIELA SRL
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Company dossier

ELENA MARIA GABRIELA SRL

ONRC · COMPANY · INCORPORATED 2002-08-05
KYBE ID: RO-J01_319_2002 · J01/319/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELENA MARIA GABRIELA SRL
ro_onrc
J01/319/2002
ro_onrc
active
ro_onrc
2002-08-05
ro_onrc
Str. PÂRÂULUI 3, 2518 Loc. Miceşti, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUGUDEAN ELENA GABRIELAadministrator—ONRC registry
JUVERDEANU IONELadministrator—ONRC registry
DORCA MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100