DOSSIERS / ELECTROSANITOM SRL
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Company dossier

ELECTROSANITOM SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J13_1018_2001 · J13/1018/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTROSANITOM SRL
ro_onrc
J13/1018/2001
ro_onrc
active
ro_onrc
2001-04-11
ro_onrc
Aleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU GABRIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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