DOSSIERS / ELCO-ALEX SRL
← SearchExport PDF
Company dossier

ELCO-ALEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-25
KYBE ID: RO-J22_641_1998 · J22/641/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELCO-ALEX SRL
ro_onrc
J22/641/1998
ro_onrc
active
ro_onrc
1998-06-25
ro_onrc
B-dul INDEPENDENTEI 33, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATODIRESEI PETRICAadministrator—ONRC registry
POPA IRINA ILONAadministrator—ONRC registry
CII POHRIB IONELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100