DOSSIERS / ELEMENT DESIGN S.R.L.
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ELEMENT DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-17
KYBE ID: RO-J2015000690221 · J2015000690221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEMENT DESIGN S.R.L.
ro_onrc
J2015000690221
ro_onrc
active
ro_onrc
2015-04-17
ro_onrc
NICOLINA 116, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
6RULESFOR SUCCESS S.R.L.activeAFLOAREI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOMOTIVE HMI TECH SRLactiveBLUE EST S.R.L.activeBUZUT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC & D CONSULTING-IMOB SRLactiveCOJOCARU NICOLETA-PANSELA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTIŞOR DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveC. T. R. HOME BUILDING S.R.L.activeJINGANG SOLUTION TEAM SRLactiveKIDS COMMUNITY S.R.L.activeLAZĂR VASILE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ELENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveMM GLOBAL IT SOLUTIONS S.R.L.activeMUNTEANU C. PETRONELA ÎNTREPRINDERE INDIVIDUALĂactivePADYAB SRLactivePOPESCU M. I.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVIN GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTODEREAN DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTONI PARTS COMPANY S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
BEJAN DIANA MARCELAadministrator—ONRC registry
GRAUR ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100