DOSSIERS / ELNIANA COM SRL
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Company dossier

ELNIANA COM SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J16_979_2011 · J16/979/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELNIANA COM SRL
ro_onrc
J16/979/2011
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
Str. FRAGILOR 72, 200202 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALACI FLORINadministrator—ONRC registry
BALACI VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100