DOSSIERS / ELFI GROUP INTERNATIONAL SRL
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Company dossier

ELFI GROUP INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-04-08
KYBE ID: RO-J1999003444401 · J1999003444401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELFI GROUP INTERNATIONAL SRL
ro_onrc
J1999003444401
ro_onrc
active
ro_onrc
1999-04-08
ro_onrc
ODEI 6, 41047 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100