Key facts
activeNED-ELSAN SRL
ro_onrc
J37/723/2004
ro_onrc
active
ro_onrc
2004-10-28
ro_onrc
Str. CUZA VODĂ, 6500 Municipiul Vaslui, Vaslui
ro_onrc
Company dossier
NED-ELSAN SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalALICUDOR COM SRLARMENE I.B. PFARMENE IONEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂBOSINCEANU MIHAI PFBUTU M. AFCALAVER I. PFCALAVER IULIAN ÎNTREPRINDERE FAMILIALĂCHICUS N.J. AFCRESCENDO SRLDIVADOL SRLGANDORE COMPANY SRLGARDENPLAZ SRLGURAU M. PFGUZGA G. AFGUZGA G. PFIBANA SRLMANFOR SRLMARY PHAN COM 91 SRLMOCANU ZUGRAVU M. AFNECHITA M. AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NEACSU ELENA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100