DOSSIERS / ELPRO INVEST SRL
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Company dossier

ELPRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-12-04
KYBE ID: RO-J12_3401_2014 · J12/3401/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELPRO INVEST SRL
ro_onrc
J12/3401/2014
ro_onrc
active
ro_onrc
2014-12-04
ro_onrc
TURZII 241D, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BLUE ADMIN SRLactiveDOMDRIVE S.R.L.activeELECTRO RA DEVELOPMENT S.R.L.activeFRANCMATE SRLactiveJORA C CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARC C. GABRIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCY MAY FRUCT S.R.L.activeMIANA PRINT FACTORY S.R.L.activePĂCURAR GELU PERSOANĂ FIZICĂ AUTORIZATĂactivePETRUȘ SORIN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA M MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVER LOUNGE TECHNOLOGIES S.R.L.activeVICUS CONCEPT SRLactiveVOLTARIS SRLactive

People with significant control

1 people
NameRoleFromSource
POP CĂLIN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100