DOSSIERS / ELE & DACII S.R.L.
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ELE & DACII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-09
KYBE ID: RO-J31_870_2018 · J31/870/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELE & DACII S.R.L.
ro_onrc
J31/870/2018
ro_onrc
active
ro_onrc
2018-11-09
ro_onrc
SÎG 43, 457300 Sat Sâg, Comuna Sâg, Sălaj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NOU GARANTES SRLShared officer / director · 10 share thisFORTUNA SAShared officer / director · 10 share thisDORISTU SRLShared officer / director · 10 share thisMLR MURESAN SRLShared officer / director · 10 share thisPRODCOM B.V.D SNCShared officer / director · 10 share thisGREGOMUR S.R.L.Shared officer / director · 10 share thisOPRIMUR SRLShared officer / director · 10 share thisAML DENTAL ART S.R.L.Shared officer / director · 10 share thisANEL SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MUREŞAN LENUŢAadministrator—ONRC registry
MUREŞAN POMPILIU DACIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100