Key facts
activeELGY INTERNATIONAL SRL
ro_onrc
J07/297/2003
ro_onrc
active
ro_onrc
2003-06-24
ro_onrc
Calea NAŢIONALĂ 72, 6800 Municipiul Botoşani, Botoşani
ro_onrc
Company dossier
ELGY INTERNATIONAL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalADOCH & COMPANY SRLATLANTA IMPEX SABANCA COMERCIALĂ 'CARPATICA' SA SIBIU SUCURSALA BOTOŞANIBOGY BIG SRLBOZI SRLCHIRILA VALENTIN LAURENTIU PFCITRIN IMPEX SRLCOMLUX SRLCONFECTION CORTELI SRLCONSYS SRLEJUMP MEDIA SRLELEGANT GLOB SRLEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA BOTOȘANIFINAS CONSULTING SRLGIB COLECTION SRLHUTAN IOAN PFHYDROCON PROIECT SRLICOPLANT SRLILISESCU MIHAI TIBERIU PFIRINIK SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AIOANEI ION | administrator | — | ONRC registry |
| ONOFREI VIOREL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100