DOSSIERS / ELSARAD SRL
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Company dossier

ELSARAD SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J16_823_2007 · J16/823/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELSARAD SRL
ro_onrc
J16/823/2007
ro_onrc
active
ro_onrc
2007-04-24
ro_onrc
Sat Mârsani, Comuna Mârsani, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BELU A. TONI ÎNTREPRINDERE FAMILIALĂactiveBURADA SORINEL PFactiveBURADESCU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITANESCU R. NICOLAE PFactiveCERAT I. DUMITRA PFactiveCORMARY SRLactiveDAN GHE. STEFAN ÎNTREPRINDERE FAMILIALĂactiveDRUJAN DAN PFactiveDUNOIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECIU CRISTIAN PFactiveGALESANU GHEORGHITA ÎNTREPRINDERE INDIVIDUALĂactiveGAVRILA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOAGA SANDU AFactiveGUGU ION PFactiveGUGU M. ION AFactiveGUGU S. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveL&L COM SRLactiveMARINICA DORINEL PFactiveMARINICA TITUS-ADRIAN ÎNTREPRINDERE FAMILIALĂactiveMATEESCU ION PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
MILITARU ELENAadministrator—ONRC registry
CII PARASCHIV NICUŞORlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100