Key facts
activeELAMSIT SRL
ro_onrc
J28/226/2000
ro_onrc
active
ro_onrc
2000-11-09
ro_onrc
Com. SLATIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc
Company dossier
ELAMSIT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalADI ROMIMPEX SRLALFA-TOTAL SRLALINA SPERANTA SRLALIXANDRACHE DANIEL AFBRASERO SRLBUGATTI SRLCARDINAL TEX SRLCERCEL AURICA AFCOBRA IMPEX SRLCOM DONARIS SRLCONSUMCOOP SLATIOARACREŢU TEODOR AFDAIS DATA CONSULT SRLDANCIOIU ION AFFIERARU PAUL AFFULGA SANDU AFGALAXI T & D SRLG & N CURUIA SRLILIE NICULINA AFIONIŢĂ CORNELIU SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DESPINA I. ION | administrator | — | ONRC registry |
| S.C. DAVV CONSULTING SRL | lichidator | — | ONRC registry |
| BALAN VICTORIA-VERA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100