DOSSIERS / ROYAL ELINGA SRL
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Company dossier

ROYAL ELINGA SRL

ONRC · COMPANY · INCORPORATED 2012-10-04
KYBE ID: RO-J35_2447_2012 · J35/2447/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ROYAL ELINGA SRL
ro_onrc
J35/2447/2012
ro_onrc
active
ro_onrc
2012-10-04
ro_onrc
CONSILIUL EUROPEI 1, 300627 Municipiul Timişoara, Timiş
ro_onrc

People with significant control

1 people
NameRoleFromSource
BOUZIDI MOHAMED AMINEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100