DOSSIERS / ELKA NETWORK SRL
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Company dossier

ELKA NETWORK SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J12_2170_2013 · J12/2170/2013 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ELKA NETWORK SRL
ro_onrc
J12/2170/2013
ro_onrc
liquidation
ro_onrc
2013-07-08
ro_onrc
ARIEŞULUI 52, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIRON CARMEN MIHAELAadministrator—ONRC registry
MIRON VASILEadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASY NETWORK SRL · liquidation · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MIRON VASILE (officer) matches PEP Vasile Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score39/100