DOSSIERS / ELFLOMAR 2003 SRL
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Company dossier

ELFLOMAR 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J11_723_2003 · J11/723/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELFLOMAR 2003 SRL
ro_onrc
J11/723/2003
ro_onrc
dissolved
ro_onrc
2003-10-23
ro_onrc
FS 282, 327320 Sat Rusca Montană, Comuna Rusca Montană, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA VALENTINadministrator—ONRC registry
FLOREA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100