DOSSIERS / THE FIRST DISCOVERY ELIAN SRL
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THE FIRST DISCOVERY ELIAN SRL

ONRC · COMPANY · INCORPORATED 1995-06-23
KYBE ID: RO-J38_374_1995 · J38/374/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE FIRST DISCOVERY ELIAN SRL
ro_onrc
J38/374/1995
ro_onrc
active
ro_onrc
1995-06-23
ro_onrc
Str. Calea lui Traian 84, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOLOLOANCĂ ION ILIEadministrator—ONRC registry
ŞTEFĂNESCU VASILE CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
ŞTEFĂNESCU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100