DOSSIERS / ELDEA SRL
← Search
Company dossier

ELDEA SRL

ONRC · COMPANY · INCORPORATED 2007-04-25
KYBE ID: RO-J15_614_2007 · J15/614/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELDEA SRL
ro_onrc
J15/614/2007
ro_onrc
active
ro_onrc
2007-04-25
ro_onrc
MIHAI POPESCU 22, 130154 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DONCO ANDREEA-CRISTINAadministrator—ONRC registry
NEACŞU ELENAadministrator—ONRC registry
VLAD CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100