DOSSIERS / ELFI COM SRL
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Company dossier

ELFI COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-01
KYBE ID: RO-J27_584_1994 · J27/584/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELFI COM SRL
ro_onrc
J27/584/1994
ro_onrc
dissolved
ro_onrc
1994-04-01
ro_onrc
B-dul DECEBAL (MAG.PETRODAVA) 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL PRACTICIAN ÎN INSOLVENŢĂ TRIFESCU VALENTINlichidator—ONRC registry
TRIFESCU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL VITAL COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100