DOSSIERS / ELMA-SYM D.D.D. INVEST SRL
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Company dossier

ELMA-SYM D.D.D. INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-01-08
KYBE ID: RO-J23_32_2013 · J23/32/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELMA-SYM D.D.D. INVEST SRL
ro_onrc
J23/32/2013
ro_onrc
active
ro_onrc
2013-01-08
ro_onrc
EMIL CIORAN 12, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100