DOSSIERS / ELI ALI MIR SRL
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Company dossier

ELI ALI MIR SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J27_985_1992 · J27/985/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELI ALI MIR SRL
ro_onrc
J27/985/1992
ro_onrc
active
ro_onrc
1992-05-05
ro_onrc
Sat BISTRITA, 5646 Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IFTIME ELENAadministrator—ONRC registry
IFTIME MIRCEAadministrator—ONRC registry
REOLICONS BC IPURLlichidator—ONRC registry
BULEU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100