DOSSIERS / EL GHE S.R.L.
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Company dossier

EL GHE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-28
KYBE ID: RO-J27_1185_2023 · J27/1185/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL GHE S.R.L.
ro_onrc
J27/1185/2023
ro_onrc
active
ro_onrc
2023-11-28
ro_onrc
Crângului 121, 617246 Sat Cotu Vameş, Comuna Horia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASIAN ELENAadministrator—ONRC registry
UNGUREANU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100