DOSSIERS / CONS ELAN SRL
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CONS ELAN SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J22_1435_1994 · J22/1435/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONS ELAN SRL
ro_onrc
J22/1435/1994
ro_onrc
dissolved
ro_onrc
1994-05-31
ro_onrc
P-ta VOIEVOZILOR 26, 700630 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2NIX SRLdissolvedACVILA COMP SRLdissolvedAMARII V. ADRIAN PFdissolvedAMARII V. LUCIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveA.N.D. CONCEPT EUROCONSTRUCT SRLdissolvedBIG'O STORE SRLdissolvedBILDINSTAL SRLdissolvedCOMPANIA TRICAR SRLdissolvedCOSTEA GHE. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN EXPERT ELECTRIC SRLactiveFIRST MINUTE TRAVEL SRLdissolvedIGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ I. IONEL PFdissolvedIUSTY-MARY INSTAL SRLactiveLADY SKIN SRLdissolvedLIPAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPEN SERV SRLdissolvedPOPA M. CONSTANTIN PFdissolvedSANTRIO COMPANY SRLactiveSMÎNTÎNICĂ M. ANAMARIA PFdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
BUSUIOC PRECOPIadministrator—ONRC registry
ASULTANIEI VASILElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100