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Company dossier

LA ELENA DIN SIBIU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-25
KYBE ID: RO-J2018000882407 · J2018000882407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA ELENA DIN SIBIU S.R.L.
ro_onrc
J2018000882407
ro_onrc
active
ro_onrc
2018-01-25
ro_onrc
Braşov 19, 61443 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHAHEAD S.R.L.activeAMBULANTA MAYMED S.R.L.activeBACANIA LA ELENA SI MARIAN DIN SIBIU S.R.L.activeCC WAY S.R.L.activeCHIURLEA VLADIMIR-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPI&ȘTEFVISION S.R.L.activeCOJOCARU CIPRIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN ANDREI-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENT HEROES SRLactiveEXIM INVEST CONCEPT SRLactiveGHERMAN L.D. ALEXANDRA-IULIA P.F.AactiveGRECESCU EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveHANDMADE BY BUNI S.R.L.activeINFO TOK S.R.L.activeLIFE CONSTRUCT DESIGN SRLactiveLIFE CONSTRUCT DESIGN SRLactiveMAGIC SURGERY S.R.L.activeMONO FLOOR S.R.L.activeNATDEL S.R.L.activeNICOARĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
NEAGA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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