DOSSIERS / ELDAV COMPANY S.R.L.
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ELDAV COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-05
KYBE ID: RO-J17_14_2024 · J17/14/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELDAV COMPANY S.R.L.
ro_onrc
J17/14/2024
ro_onrc
active
ro_onrc
2024-01-05
ro_onrc
CLUJ 11, 800240 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL GHEORGHE (officer) matches PEP Gheorghe Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100