DOSSIERS / ELIFWOOD SRL
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ELIFWOOD SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J39_208_2011 · J39/208/2011 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ELIFWOOD SRL
ro_onrc
J39/208/2011
ro_onrc
dissolved
ro_onrc
2011-03-30
ro_onrc
627020 Sat Bârseşti, Comuna Bârseşti, Vrancea
ro_onrc

Companies at this address

30 total
ALI & ADY MIXTSERV SRLdissolvedANIG MAR SRLinactiveANYREDANICOS SRLdissolvedBABEI ION PERSOANĂ FIZICĂdissolvedCODRUBAR SRLdissolvedCOOPERATIVA DE CONSUM BIRSESTIdissolvedDAGIM SUPERCOM SRLdissolvedDANYBEST PRODCOM SRLactiveDEIROX SRLdissolvedDYA & ANDY SIMA SRLdissolvedEDILIZIA OGGI SRLdissolvedGROSU COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRŞU C.CAMIL COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKEMPINSKI SRLdissolvedKORESLIV COM SRLdissolvedLĂCĂTUŞ VASILE PERSOANĂ FIZICĂdissolvedMITIONUŢVIO SRLdissolvedMÎŢU MITICĂ PERSOANĂ FIZICĂdissolvedPALESTRINA CONSTRUCT SRLdissolvedPRODCOM HIRSU SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CII BOGDAN RAMONAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Serial-failure director

A director (CII BOGDAN RAMONA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100