Key facts
activeELLIS ATLANTIC SRL
ro_onrc
J13/2768/1994
ro_onrc
active
ro_onrc
1994-08-01
ro_onrc
Aleea FRAGILOR 11, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
ELLIS ATLANTIC SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCALINDERI GHE. STEREA PFF.GENERAL SERVICE IMPEX SRLGHEATA SRLINTERUS SRLLAURA INTERNATIONAL SRLLEGAL AND FINANCE CONSULTING SRLM.C.GENERAL SRLMENTOR PRESTCOM SRLSIMCOS SRLSMADU N. NECULAIE PERSOANĂ FIZICĂ AUTORIZATĂSTIMEX GROUP COMPANY SRLSTRELITIA COM SRLSUGESTIV INVEST SRLTAIKO SRLUN-BAK-IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GRIGORE VASILE | administrator | — | ONRC registry |
| TRICU IULIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100