DOSSIERS / ELELUMI CONSULT S.R.L.
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Company dossier

ELELUMI CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-04
KYBE ID: RO-J2021001902405 · J2021001902405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELELUMI CONSULT S.R.L.
ro_onrc
J2021001902405
ro_onrc
active
ro_onrc
2021-02-04
ro_onrc
SG.MAJ. VASILE TOPLICEANU 16, 51763 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTIV GLOBAL TECH SRLactiveAMM DREAM ART S.R.L.activeARMONIE ŞI VINDECARE S.R.L.activeAXEL IMOB INVEST SRLactiveCADRES S.R.L.activeCLICK & BUY EXPRESS S.R.L.activeDYON CAFFE GROUP SRLactiveEASY CLICK COMMERCE S.R.L.activeEXIPNOS SRLactiveFRUNZĂ CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveÎNGERI PIERDUŢI SRLactiveLUIUZ BOGDAN-CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveMZ NETWORK CAPITAL S.R.L.activeRAPID MATERIALS S.R.L.activeSOLO PATH S.R.L.activeSTIGMA BAXTER CONSTRUCTION SRLactiveTODDLER MEND S.R.L.activeWRR ALEX - DENIS TRANS S.R.L.active

People with significant control

2 people
NameRoleFromSource
GHINEA ELENAadministrator—ONRC registry
PÎRVU LUMINIȚA AURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100