DOSSIERS / ELECTROCONSTRUCTIA ELCO BUCURESTI SA
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Company dossier

ELECTROCONSTRUCTIA ELCO BUCURESTI SA

ONRC · COMPANY · INCORPORATED 1993-04-07
KYBE ID: RO-J40_10065_1993 · J40/10065/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTROCONSTRUCTIA ELCO BUCURESTI SA
ro_onrc
J40/10065/1993
ro_onrc
active
ro_onrc
1993-04-07
ro_onrc
POMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AAV PROJECT STYLE SRLactiveALMA PLAFAR SRLactiveAMCO GREENWORLD SRLactiveANDA DISCOUNT SRLactiveBITENGAGE S.R.L.activeBMC AUTO COMPLET S.R.L.activeCARZONE SERVICII AUTO SRLactiveCRISTAL NICOLAS S.R.L.activeDECORISSIMO SRLactiveDRAGU CALIOPI-ANGELICA P.F.AactiveELENA MARIA TOP S.R.L.activeERGMA BIJOUX SRLactiveGOOD BRAIN S.R.L.activeHOME PLAST DECOR S.R.L.activeIW OFFICE CONS S.R.L.activeLICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN TOP SRLactiveNECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢU ELENA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

2 people
NameRoleFromSource
EVOINSOL SPRL (FOSTA BETA INSOLVENCY IPURL / ACTIV LICHIDATOR IPURL)lichidator—ONRC registry
CRISTIAN MARIA-ISABELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100