DOSSIERS / ELDOR COMEX SRL
← SearchExport PDF
Company dossier

ELDOR COMEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-18
KYBE ID: RO-J39_290_1994 · J39/290/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELDOR COMEX SRL
ro_onrc
J39/290/1994
ro_onrc
active
ro_onrc
1994-04-18
ro_onrc
Str. MARE A UNIRII 9, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUBATRIN DORICAadministrator—ONRC registry
GOGU ELENAadministrator—ONRC registry
C.I.I. BUDEANU VIORELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100