DOSSIERS / ELVERT SRL
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Company dossier

ELVERT SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J09_163_2005 · J09/163/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELVERT SRL
ro_onrc
J09/163/2005
ro_onrc
dissolved
ro_onrc
2005-02-15
ro_onrc
Calea CĂLĂRAŞILOR, Cart. VIZIRU III 228, 6100 Municipiul Brăila, Brăila
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII IONASCU MARIAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100