DOSSIERS / ELTEHNIC 24 SRL
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Company dossier

ELTEHNIC 24 SRL

ONRC · COMPANY · INCORPORATED 2006-05-03
KYBE ID: RO-J22_1096_2006 · J22/1096/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELTEHNIC 24 SRL
ro_onrc
J22/1096/2006
ro_onrc
active
ro_onrc
2006-05-03
ro_onrc
Str. LACULUI 1, 700704 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOHI IOANadministrator—ONRC registry
CII NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100