DOSSIERS / ELSI SRL
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Company dossier

ELSI SRL

ONRC · COMPANY · INCORPORATED 1991-07-02
KYBE ID: RO-J22_1024_1991 · J22/1024/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELSI SRL
ro_onrc
J22/1024/1991
ro_onrc
active
ro_onrc
1991-07-02
ro_onrc
Str. MILCOV 2, 700581 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HONDREA ELENAadministrator—ONRC registry
HONDREA IOANadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRLlichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100