DOSSIERS / ILI ELENA-IMPEX SRL
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ILI ELENA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-19
KYBE ID: RO-J13_4840_1993 · J13/4840/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILI ELENA-IMPEX SRL
ro_onrc
J13/4840/1993
ro_onrc
active
ro_onrc
1993-10-19
ro_onrc
Str. OGORULUI, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGCO JUR CONSTRUCT SRLactiveALINA-PARADIS SRLactiveCIUMPILIAC AVRAM-PETRE (DIANA) AFactiveCOTEA LUCIAN (LUCIAN) PFactiveEDI & CIP SRLactiveEMANOIL VASI SRLactiveEUGENIA PROD-COM SRLactiveFIMA IMPORT EXPORT SRLactiveGEORGIA IMOB SRLactiveGE-VI SRLactiveILMA SERVCOM SRLactiveI.M.A.F. SRLactiveIMOBILIAR GRUP SRLactiveIVANOF ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAVI TEXT SRLactiveLINEA Y BELLEZA SRLactiveLUNGU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUS COM SRLactiveM.I.G. AGROTRANS SRLactiveOVI-POL SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
ILIESCU ELENAadministrator—ONRC registry
BARLADEANU ALEXANDRU VITALIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100