DOSSIERS / ELAGRIG SRL
← SearchExport PDF
Company dossier

ELAGRIG SRL

ONRC · COMPANY · INCORPORATED 1998-03-17
KYBE ID: RO-J28_103_1998 · J28/103/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELAGRIG SRL
ro_onrc
J28/103/1998
ro_onrc
dissolved
ro_onrc
1998-03-17
ro_onrc
Str. VĂILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTEL AFdissolvedALEXANDRU LUMINIŢA VENERA AFdissolvedALTEL INTERMED SRLdissolvedASADOTRIM SRLdissolvedASENTRA SRLactiveBARBU MARIA AFdissolvedBARBU MITU IULIAN AFdissolvedBESTIAL SRLdissolvedBONUS SRLdissolvedCIRSTEA MARIA LUMINITA AFdissolvedCÎRSTEA MARIN AFdissolvedCOMANGMAR SRLinactiveCONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GABRIELA PFdissolvedCREDIT IMOB CONSULT SRLdissolvedDELTA PLUS SRLactiveDRAGNEL GRIGPOP SRLdissolvedDUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂdissolvedELA GRUP COM SRLdissolvedELCOMEX SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
GRIGORE ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100