DOSSIERS / ELLUSIONIST SRL
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Company dossier

ELLUSIONIST SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J16_1919_2017 · J16/1919/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELLUSIONIST SRL
ro_onrc
J16/1919/2017
ro_onrc
active
ro_onrc
2017-07-05
ro_onrc
ARH. DUILIU MARCU 2, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BUSINESS EVEREST SRLactiveCMB ELPROIECT S.R.L.activeCUPĂREANU EMILIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveCURIER PANDA DELIVERY S.R.L.activeDIACONU GENII PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO CONCEPT BAT SOCIETATE CU RASPUNDERE LIMITATĂactiveGRECU A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRECU A. S. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHELP STEP BY STEP ASSISTENCE SRLactiveJIANU EMIL CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveTASTE OF HOME BAKERY S.R.L.activeTRENDY Q SRLactive

People with significant control

1 people
NameRoleFromSource
SANDU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100