DOSSIERS / ELLY COSTY SRL
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Company dossier

ELLY COSTY SRL

ONRC · COMPANY · INCORPORATED 2008-04-11
KYBE ID: RO-J10_560_2008 · J10/560/2008 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ELLY COSTY SRL
ro_onrc
J10/560/2008
ro_onrc
dissolved
ro_onrc
2008-04-11
ro_onrc
Cart. UNIRII, Municipiul Buzău, Buzău
ro_onrc

People with significant control

3 people
NameRoleFromSource
ARTENI M MIHAELA ANGELAadministratorONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MAFTEIU ELENAlichidatorONRC registry
MAFTEIU ELENAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100