DOSSIERS / ELANTIS COURIER S.R.L.
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Company dossier

ELANTIS COURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-03
KYBE ID: RO-J2017000311234 · J2017000311234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELANTIS COURIER S.R.L.
ro_onrc
J2017000311234
ro_onrc
active
ro_onrc
2017-02-03
ro_onrc
AEROPORTULUI 53, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCE TECH CONSULTING S.R.L.administrator—ONRC registry
ZACMAN CONSULTING S.R.L.administrator—ONRC registry
POPESCU IONELreprezentant administrator persoana juridica—ONRC registry
ZAHARIA CEZAR CONSTANTINreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100