Key facts
dissolvedELITOP SRL
ro_onrc
J24/504/2001
ro_onrc
dissolved
ro_onrc
2001-08-22
ro_onrc
B-dul INDEPENDENŢEI 16, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
ELITOP SRL
RISK SCORE16LOW RISK
Companies at this address
18 totalANAFARM SRLATRIUM IMPEX SRLBELARDI FOOD TRADING SRLBLACKY & HYDAN INTERNAT LTD SRLBORDEANU HORIA PFCANADA - M SRLCROITORIA RADU SRLDAROCZI STEFAN ALEXANDRU PFDAYANG SERVCOM IMPORT EXPORT SRLDECORUM SRLDIOMEDE SRLESCA IMPEX SRLGULIN OLIMPIU IOAN PFHPM SOLUTIONS SRLLARGO IMPEX SRLSIMPPICK SRLTAIR INVEST SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MAGUREAN DORIN | administrator | — | ONRC registry |
| PARETO GRUP I.P.U.R.L. | administrator judiciar | — | ONRC registry |
| IANCU LIANA GABRIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 163 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100