DOSSIERS / ELCY 4 ENGINEERING SRL
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Company dossier

ELCY 4 ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2014-02-28
KYBE ID: RO-J12_713_2014 · J12/713/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELCY 4 ENGINEERING SRL
ro_onrc
J12/713/2014
ro_onrc
active
ro_onrc
2014-02-28
ro_onrc
DOROBANŢILOR 70, 400609 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIOTERMAL SERE SRLactiveCOHERE STUDIO S.R.L.activeCONPLAN RO SERVICES S.R.L.activeDM ITALIAN FOOD S.R.L.activeDRUMESI LUCIAN LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPOSED DIGITAL SRLactiveGEBO TOOLS SRLactiveGMVLOCO SMART S.R.L.activeINTER PROIECT INVEST SRLactiveJ.W.K. NOBLE APPS S.R.L.activeJ.W.K. NOBLE NEW APPS SRLactiveMDA GLOBAL SRLactiveNC SCIENTIST GLOBE S.R.L.activeNORTON INTELLAXIS S.R.L.activePKF AUDIT S.R.L.activePKF FINCONT EXPERT S.R.L.activeRICH CLUB INVESTMENTS S.R.L.activeROCKSTARS DEVELOPMENT INC. S.R.L.activeVIF REGIE TEATRU SRLactive

People with significant control

2 people
NameRoleFromSource
ACARIS ERICadministrator—ONRC registry
DIACU TUDOR VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100