DOSSIERS / GROWAR ELIT S.R.L.
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Company dossier

GROWAR ELIT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J2012000079218 · J2012000079218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GROWAR ELIT S.R.L.
ro_onrc
J2012000079218
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
BRĂILEI 17, 920095 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

19 total
ACTIV FOOD SOLUTION S.R.L.dissolvedAGRO SUNNY S.R.L.dissolvedALFA INVEST SRLactiveATG INTERIORS S.R.L.activeBELLA CREMA E.C. S.R.L.activeCONMET TRADE SRLactiveENECO SRLdissolvedFSP-CONSTRUCTII S.R.L.activeITARO GROUP CONSTRUCT S.R.L.dissolvedMY STEEL LOGISTIC S.R.L.dissolvedPARADIS BUSINESS CENTER S.R.L.activePESA DESIGN ENGINEERING S.R.L.activePOPESCU T. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedRUIAN HEMEI METAL MATERIALS CO., LTD RUIAN - SUCURSALA ROMANIAactiveT.C.I. MEDICAL S.R.L.activeTECH GROUP IND S.R.L.dissolvedTOP STRUCTURI S.R.L.activeTURCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ROŞCA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100