Key facts
dissolvedELIZA & CO SRL
ro_onrc
J30/426/1994
ro_onrc
dissolved
ro_onrc
1994-03-10
ro_onrc
Str. ASTRONAUTILOR, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
ELIZA & CO SRL
RISK SCORE22LOW RISK
Companies at this address
40 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| UNGUREANU IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 190 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100