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Company dossier

ELZARVA SRL

ONRC · COMPANY · INCORPORATED 2011-06-01
KYBE ID: RO-J22_1097_2011 · J22/1097/2011 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELZARVA SRL
ro_onrc
J22/1097/2011
ro_onrc
active
ro_onrc
2011-06-01
ro_onrc
Şos. PĂCURARI 15-17, 700535 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
APESCĂRIŢEI LUCIAadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-06-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100