DOSSIERS / ELMIN MARCOM SRL
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Company dossier

ELMIN MARCOM SRL

ONRC · COMPANY · INCORPORATED 2009-07-06
KYBE ID: RO-J13_1585_2009 · J13/1585/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELMIN MARCOM SRL
ro_onrc
J13/1585/2009
ro_onrc
dissolved
ro_onrc
2009-07-06
ro_onrc
Str. Aurel Vlaicu 144, 0900154 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU GABRIELAadministrator judiciar—ONRC registry
NICOLAE ANCAadministrator judiciar—ONRC registry
NICOLAE ANCAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100