DOSSIERS / MOD ELIS PROD SRL
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MOD ELIS PROD SRL

ONRC · COMPANY · INCORPORATED 1993-05-24
KYBE ID: RO-J16_1402_1993 · J16/1402/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOD ELIS PROD SRL
ro_onrc
J16/1402/1993
ro_onrc
active
ro_onrc
1993-05-24
ro_onrc
Com. ŢUGLUI, 1165 Sat Tuglui, Comuna Tuglui, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICU ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100