DOSSIERS / ELEN-GOLD SRL
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Company dossier

ELEN-GOLD SRL

ONRC · COMPANY · INCORPORATED 2006-11-27
KYBE ID: RO-J13_3592_2006 · J13/3592/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEN-GOLD SRL
ro_onrc
J13/3592/2006
ro_onrc
active
ro_onrc
2006-11-27
ro_onrc
Str. CEREALELOR 39B, Loc. Negru Vodă, Oraş Negru Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIŢĂ ELENAadministrator—ONRC registry
ANTONARU ELENAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100