DOSSIERS / ELY & ANCA S.R.L.
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Company dossier

ELY & ANCA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-26
KYBE ID: RO-J20_533_2018 · J20/533/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELY & ANCA S.R.L.
ro_onrc
J20/533/2018
ro_onrc
active
ro_onrc
2018-04-26
ro_onrc
G-RAL ION DRAGALINA, 332009 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2DG TRANSPORT SPEED S.R.L.activeANISIA GLOBAL CONSULT S.R.L.activeARDELEAN CATARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBUȚĂ C. LAURENȚIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUNESCU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCREDIT VIP FORALL S.R.L.activeDOC-CIOBANU SORIN S.R.L.activeITALSEREL TRUST S.R.L.activeLOGA BUILDING CONSTRUCT S.R.L.activeLUCARS EXPRESS S.R.L.activeMASTER MULTIMEDIA SRLactiveMCB PRESS-MEDIA S.R.L.activeSÎN V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN CLAUDIA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN I. A.GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN OLTI DORA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIXY SOFT S.R.L.active

People with significant control

1 people
NameRoleFromSource
GUŢĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100