DOSSIERS / E.L. TRADE & PROPERTIES CONSTRUCTION S.R.L.
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E.L. TRADE & PROPERTIES CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-06
KYBE ID: RO-J2023003640239 · J2023003640239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.L. TRADE & PROPERTIES CONSTRUCTION S.R.L.
ro_onrc
J2023003640239
ro_onrc
active
ro_onrc
2023-06-06
ro_onrc
Erou Iancu Nicolae 51, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAL DANIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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