DOSSIERS / NEW ELLY GRUP SRL
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NEW ELLY GRUP SRL

ONRC · COMPANY · INCORPORATED 2009-02-20
KYBE ID: RO-J23_410_2009 · J23/410/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW ELLY GRUP SRL
ro_onrc
J23/410/2009
ro_onrc
active
ro_onrc
2009-02-20
ro_onrc
Str. DRAGONUL ROŞU 1-10, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALNFLRD SRLactiveAVRES GRUP SRLactiveBRĂTESCU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEBIR FASHION COM SRLactiveCENTRAL PARK CONDOMINIUM MANAGEMENT SAactiveCITY RECICLE RO SRLactiveETERN IMPEX SRLactiveGALAXY GENERAL INVESTMENT SRLactiveHONG KONG TRADE IMPEX SRLactiveICARUS SENT SRLactiveLM 88 IMPEX SRLactiveNIRO INVESTMENT GROUP SAactiveROM-GER GRUP SRLactiveRONI & ROJ SRLactiveSLAVA FASHION SRLactiveTRISTARGAME INTERNATIONAL SRLactiveXIN JI YUAN SOCIETATE DE COMERT EXTERIOR SRLactiveXIN MAG TRADING INTERNATIONAL SRLactiveZHONG CHENG LOGISTICS COM SRLactive

People with significant control

1 people
NameRoleFromSource
ACAR ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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