DOSSIERS / ELMO OK SRL
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ELMO OK SRL

ONRC · COMPANY · INCORPORATED 2007-08-29
KYBE ID: RO-J20_1221_2007 · J20/1221/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELMO OK SRL
ro_onrc
J20/1221/2007
ro_onrc
dissolved
ro_onrc
2007-08-29
ro_onrc
Str. UNIRII, Municipiul Petroşani, Hunedoara
ro_onrc

Companies at this address

17 total
ALDO PRACTIC SRLdissolvedCRIŞAN IMPERIAL SRLdissolvedCROSS M.B. SRLdissolvedDANAGRA 2006 SRLdissolvedDCB DOC SRLdissolvedGEDA SRLdissolvedGEO & CĂTĂ SRLdissolvedHELSTO IMAGE SRLdissolvedPOPESCU STELEA MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedROGOSZ PATRICIA ROXANA PFdissolvedSILVCOM 2005 SRLactiveSLEVENSZKI BELA PFdissolvedTĂRĂSESCU NICOLAE AFdissolvedTIMOFTE IULIAN COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANSROUTE ONE SRLactiveVITORIO TRUST SRLdissolved

People with significant control

2 people
NameRoleFromSource
CII GHERMAN MARIA-MIHAELAlichidator judiciar—ONRC registry
GHERMAN MARIA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100