DOSSIERS / ELCOPAPER SRL
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ELCOPAPER SRL

ONRC · COMPANY · INCORPORATED 2003-09-29
KYBE ID: RO-J17_1326_2003 · J17/1326/2003 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELCOPAPER SRL
ro_onrc
J17/1326/2003
ro_onrc
dissolved
ro_onrc
2003-09-29
ro_onrc
Str. NARCISELOR 47, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTINESCU GABRIELadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE SPRL IASI SUCURSALA GLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-09-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100