DOSSIERS / ELEMI MARKET SRL
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Company dossier

ELEMI MARKET SRL

ONRC · COMPANY · INCORPORATED 2011-05-25
KYBE ID: RO-J2011006358404 · J2011006358404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEMI MARKET SRL
ro_onrc
J2011006358404
ro_onrc
active
ro_onrc
2011-05-25
ro_onrc
STRĂMOŞILOR 9A, 62378 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN ELENAadministrator—ONRC registry
STAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100