DOSSIERS / ELTON TRADING SRL
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Company dossier

ELTON TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-05-14
KYBE ID: RO-J13_2808_1993 · J13/2808/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELTON TRADING SRL
ro_onrc
J13/2808/1993
ro_onrc
dissolved
ro_onrc
1993-05-14
ro_onrc
Aleea HORTENSIEI 1C, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NUCU MAGDALENAadministrator—ONRC registry
NUCU MIRELA MANUELA GABRIELAadministrator—ONRC registry
PRIMAVERA CONSULTING TEAM SPRLlichidator judiciar—ONRC registry
CRAIOVEANU LIDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100