DOSSIERS / ELISEA & CLAUDIU SRL
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Company dossier

ELISEA & CLAUDIU SRL

ONRC · COMPANY · INCORPORATED 2017-03-21
KYBE ID: RO-J2017000434027 · J2017000434027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELISEA & CLAUDIU SRL
ro_onrc
J2017000434027
ro_onrc
active
ro_onrc
2017-03-21
ro_onrc
FELNAC 479, 317125 Comuna Felnac, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCAN DANIELadministrator—ONRC registry
MOCAN RAMONA-FLORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100