DOSSIERS / ELVICO SRL
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Company dossier

ELVICO SRL

ONRC · COMPANY · INCORPORATED 2000-08-02
KYBE ID: RO-J23_498_2000 · J23/498/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELVICO SRL
ro_onrc
J23/498/2000
ro_onrc
active
ro_onrc
2000-08-02
ro_onrc
B-dul BIRUINTEI 136, 70000 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGIOS GEORGIOUadministrator—ONRC registry
CORNEA DANA LETITIAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGIOS GEORGIOU (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100