DOSSIERS / ELIONY MARKET S.R.L.
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ELIONY MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J2017020196406 · J2017020196406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ELIONY MARKET S.R.L.
ro_onrc
J2017020196406
ro_onrc
active
ro_onrc
2017-12-07
ro_onrc
BABA NOVAC 19, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
360 DESIGN CREATORS CONSULTING S.R.L.activeABM INTERTEXT SRLactiveACOUSTIC PROJECT SRLactiveALEXA BEST MEDIA SRLdissolvedASIGURARI CA LA CARTE S.R.L.dissolvedCHIC TEXT CONSTRUCT SRLactiveCINEMA CARS SRLactiveCOLOR CENTER PROD S.R.L.activeDODONUT GAMES S.R.L.activeEDILLE BORGO SRLinactiveEMBRYO ART S.R.L.inactiveEXPERT AUDIT NVC SRLactiveFUNKY TATTOO DESIGN SRLactiveFUTURE BUSINESS CONSULTING S.R.L.inactiveGHEORGHE A. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOMELINE VISION SRLactiveKORSA STEEL COMPANY S.R.L.activeMC ONLINE TRANS S.R.L.activeMOBINET DEV SRLactiveNECULAE CARMEN-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ENACHE ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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