DOSSIERS / ELEKES SI FIUL-SNC
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Partnership dossier

ELEKES SI FIUL-SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-09
KYBE ID: RO-J31_752_1991 · J31/752/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEKES SI FIUL-SNC
ro_onrc
J31/752/1991
ro_onrc
active
ro_onrc
1991-12-09
ro_onrc
Str. PARTIZANILOR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALDAX SRLactiveANDY ASTRA PAPP SNCactiveANETT COM SRLactiveARDELEAN-ZOO-TUR SRLactiveBANGA MARGARETA " MARGO " PFactiveBAYANO SRLactiveBIG ELECTRO SERVICE SRLactiveBILA SRLactiveBIRIS FLORIAN " FLORIN " PFactiveBIRIS RACZ PROD COM SNCactiveBRIGITTA COM SRLactiveBUGA LAGUNA PRODCOM SNCactiveBURCHARDT COMTRANSIMPEX SNCactiveBURCHARDT I ELISABETA PFactiveCARONARI SRLactiveDEAC E DORINEL-MARIUS PFactiveDEZALEX TRANSCOM SRLactiveDOXAROM SRLactiveE.D.I.S.SRLactiveELCRO SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
HĂLMĂJAN VICTORlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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