DOSSIERS / EL-DA GROUP SRL
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Company dossier

EL-DA GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-01-13
KYBE ID: RO-J16_54_2006 · J16/54/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL-DA GROUP SRL
ro_onrc
J16/54/2006
ro_onrc
dissolved
ro_onrc
2006-01-13
ro_onrc
Cart. 1 MAI, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONU DANIELadministrator—ONRC registry
A.M.T. SERVICII INSOLVENTA SPRLlichidator—ONRC registry
DIACONU DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100