DOSSIERS / ELDANI PROD COM SRL
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Company dossier

ELDANI PROD COM SRL

ONRC · COMPANY · INCORPORATED 2002-02-05
KYBE ID: RO-J23_155_2002 · J23/155/2002 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ELDANI PROD COM SRL
ro_onrc
J23/155/2002
ro_onrc
liquidation
ro_onrc
2002-02-05
ro_onrc
Str. GARII PANTELIMON 38, 29712 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARPATI CONSULTING SPRLlichidator judiciar—ONRC registry
TOTI ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100