DOSSIERS / CASA ELITTE 2007 SRL
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Company dossier

CASA ELITTE 2007 SRL

ONRC · COMPANY · INCORPORATED 2008-04-08
KYBE ID: RO-J17_752_2008 · J17/752/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA ELITTE 2007 SRL
ro_onrc
J17/752/2008
ro_onrc
active
ro_onrc
2008-04-08
ro_onrc
1148A, Sat Tuluceşti, Comuna Tuluceşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION EUGENadministrator—ONRC registry
ION JENICĂadministrator—ONRC registry
CABINET INDIVIDUAL DE PRACTICIAN ÎN INSOLVENŢĂ TUDOR MIHAELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100