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Company dossier

E.L.D. GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J22_3047_2018 · J22/3047/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.L.D. GLOBAL S.R.L.
ro_onrc
J22/3047/2018
ro_onrc
active
ro_onrc
2018-11-13
ro_onrc
VASILE LUPU 43, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEN AVRAHAM DANIELadministrator—ONRC registry
ANOVA INSOLVENCY IPURLlichidator—ONRC registry
CRISTIAN ANCA LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100