DOSSIERS / ELIT CONTAB CORNEL SRL
← SearchExport PDF
Company dossier

ELIT CONTAB CORNEL SRL

ONRC · COMPANY · INCORPORATED 2003-01-08
KYBE ID: RO-J13_526_2003 · J13/526/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELIT CONTAB CORNEL SRL
ro_onrc
J13/526/2003
ro_onrc
dissolved
ro_onrc
2003-01-08
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 117, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
POPESCU ADINAlichidator judiciar—ONRC registry
POPESCU ADINA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100