DOSSIERS / ELNICOMEX SRL
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Company dossier

ELNICOMEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-24
KYBE ID: RO-J13_6017_1992 · J13/6017/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ELNICOMEX SRL
ro_onrc
J13/6017/1992
ro_onrc
liquidation
ro_onrc
1992-11-24
ro_onrc
Aleea HORTENSIEI 1C, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARDARE ELENAadministrator—ONRC registry
NASTASE GABRIELA ELENAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100