DOSSIERS / ELFONE INVEST SRL
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Company dossier

ELFONE INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-01-29
KYBE ID: RO-J29_146_2010 · J29/146/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELFONE INVEST SRL
ro_onrc
J29/146/2010
ro_onrc
active
ro_onrc
2010-01-29
ro_onrc
181, Sat Malu Vânăt, Comuna Izvoarele, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOIAN DORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100