DOSSIERS / ANA ELA SRL
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ANA ELA SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J13_5532_1994 · J13/5532/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA ELA SRL
ro_onrc
J13/5532/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. ALBINELOR 1, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU IONUŢlichidator judiciar—ONRC registry
DUMITRESCU IONUŢ C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100