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ELENI FLOWER SRL

ONRC · COMPANY · INCORPORATED 2012-09-26
KYBE ID: RO-J13_2101_2012 · J13/2101/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELENI FLOWER SRL
ro_onrc
J13/2101/2012
ro_onrc
active
ro_onrc
2012-09-26
ro_onrc
ELIBERĂRII 3, 900292 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
A & C VULCAN NETWORK S.R.L.activeADN SERVICE ROTI S.R.L.activeARVUR GAMES S.R.L.activeCHC BUILDING RESIDENCE S.R.L.activeENAVY TAX PRIM SRLactiveMODIGA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDURARIU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAȘCU ADRIAN-PETRUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA BRÎNDUȘA PERSOANĂ FIZICĂ AUTORIZATĂactivePRISECARU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactiveREG WIND SERVICES S.R.L.activeSTRONG TAXI SRLactiveTEA KINGDOM 168 S.R.L.active

People with significant control

1 people
NameRoleFromSource
GAGU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100