DOSSIERS / EL-SUO S.R.L.
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Company dossier

EL-SUO S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J14_331_2017 · J14/331/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EL-SUO S.R.L.
ro_onrc
J14/331/2017
ro_onrc
liquidation
ro_onrc
2017-06-22
ro_onrc
GEN. GRIGORE BĂLAN 39, 520028 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
EUROCAD TOPOGRAPHY S.R.L.activeEURO-TOPO SRLactiveGECKOLAND SRLdissolvedJITĂREANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOBIOUTLET S.R.L.activeOBREJA JANKA ÎNTREPRINDERE INDIVIDUALĂactivePÁL J. JÁNOS PERSOANĂ FIZICĂ AUTORIZATĂactivePALU SIMONA-DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedPÉLI ATTILA-JÁNOS PERSOANĂ FIZICĂ AUTORIZATĂactivePULUGOR IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂinactiveSZÉKELY IZOLDA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZÉKELY TAMÁS-CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveZEZE DESIGN S.R.L.dissolved

People with significant control

3 people
NameRoleFromSource
CSILLAG TIBOR-BARNAadministrator—ONRC registry
KLASS INSOLV IPURLlichidator—ONRC registry
POPA VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100