DOSSIERS / ELVE HOLDING GROUP SRL
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Company dossier

ELVE HOLDING GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-11-15
KYBE ID: RO-J11_1018_2005 · J11/1018/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELVE HOLDING GROUP SRL
ro_onrc
J11/1018/2005
ro_onrc
dissolved
ro_onrc
2005-11-15
ro_onrc
FS 954, 327040 Sat Bozovici, Comuna Bozovici, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOLOJESCU IONadministrator—ONRC registry
IP CONTA I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100