DOSSIERS / ELMARCOS-GUSTURI ROMANESTI S.R.L.
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ELMARCOS-GUSTURI ROMANESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-27
KYBE ID: RO-J27_1330_2021 · J27/1330/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELMARCOS-GUSTURI ROMANESTI S.R.L.
ro_onrc
J27/1330/2021
ro_onrc
active
ro_onrc
2021-10-27
ro_onrc
PLEVNEI 4, 610066 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST RMP PRINT S.R.L.activeCAZACU GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCERCEL VASILE-MARIUS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENT AUTO CENTER SRLactiveFLOREA I. IULIAN-ALEXANDRU P.F.A.activeGEOSANU ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGMM EDILPROJECT S.R.L.activeHAPPY MIRROR SRLactiveIONAŞ CONSTANTIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLICA PET SRLactiveLUCA E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMANEA MARIUS-CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveMANEA RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveMARCOSCARM CARMANGERIE S.R.L.activeMIŞCAREA DE PIATRA SRLactiveNEYLAN CONCEPT S.R.L.activePALINIUC ROBERT-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
UNGUREANU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100