DOSSIERS / ELLEN ALEX FARM SRL
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ELLEN ALEX FARM SRL

ONRC · COMPANY · INCORPORATED 2006-12-28
KYBE ID: RO-J03_2341_2006 · J03/2341/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELLEN ALEX FARM SRL
ro_onrc
J03/2341/2006
ro_onrc
active
ro_onrc
2006-12-28
ro_onrc
Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2005 SMART CONSULTING & MEDIA SRLactiveABICOR GEORGIA COMERT 2004 SRLactiveAGIL SHARAN SRLactiveAIAX SRLactiveALIROM SRLactiveANDURO RODIVERS SRLactiveANY & ALEX PROMOTION SRLactiveAWEI SANN SHOW SRLactiveBEBY MED-SAN SRLactiveBELLA DONA DENISA SRLactiveBILARIANA PRESS SRLactiveCASAROM CIRCULUS SRLactiveCNM INTERMED EXPERT HOUSE SRLactiveCOSTI & VIO CEREAL PREST SRLactiveDANA BELL MAGIC SRLactiveDANY 92 COM STAR SRLactiveDELTA PITAR MIOVENI SRLactiveD & M MIXT CO SRLactiveELSA DISTRIBUŢIE 2007 SRLactiveELSIMAR CONSTRUCT SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
MORARU MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100