Key facts
activeELMIR ELEGANCE SRL
ro_onrc
J17/817/2014
ro_onrc
active
ro_onrc
2014-07-23
ro_onrc
1 DECEMBRIE 1918 12, 800511 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
ELMIR ELEGANCE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalBÎRLĂ MIHAELA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂCARAMALĂU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂCAZACU ANDREI-ALIN PERSOANĂ FIZICĂ AUTORIZATĂCHANTE VERT S.R.L.CIOCANEL G.I. SRLCOLECT GAL SRLCOSTISENDI SRLCRĂCIUN ALINA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂDARINTZANY S.R.L.DEIACARE VICTORIA S.R.L.DEMIVA GRAM S.R.L.DENTEETH MED S.R.L.DIALCON MONTAGE GROUP SRLDOCSTREAM S.R.L.ECO TERMIK CONFORT MDC S.R.L.GOSHARE S.R.L.HERCULE NUTRITION SRLISO PANEL CONSTRUCT MONTAGE SRLLORYON CONCEPT 79 SRLMAGNUM OFFICE CONTATAX 2025 S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENTA RUGINĂ DOINA-VETA | lichidator | — | ONRC registry |
| RUGINA DOINA VETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100