DOSSIERS / ELAMAR MAG SRL
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Company dossier

ELAMAR MAG SRL

ONRC · COMPANY · INCORPORATED 2003-07-29
KYBE ID: RO-J22_1399_2003 · J22/1399/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELAMAR MAG SRL
ro_onrc
J22/1399/2003
ro_onrc
active
ro_onrc
2003-07-29
ro_onrc
Aleea BASARABI 1, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SPIRIDON MIHAELAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100