DOSSIERS / ELY CARGO SRL
← Search
Company dossier

ELY CARGO SRL

ONRC · COMPANY · INCORPORATED 2007-10-05
KYBE ID: RO-J13_3391_2007 · J13/3391/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELY CARGO SRL
ro_onrc
J13/3391/2007
ro_onrc
active
ro_onrc
2007-10-05
ro_onrc
GARA, Sat Mircea Vodă, Comuna Mircea Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CUMPĂNAŞU IONadministrator—ONRC registry
CUMPĂNAŞU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100