DOSSIERS / ELENI INVEST SRL
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Company dossier

ELENI INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-08-20
KYBE ID: RO-J40_11331_2003 · J40/11331/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELENI INVEST SRL
ro_onrc
J40/11331/2003
ro_onrc
active
ro_onrc
2003-08-20
ro_onrc
Str. VERONICA MICLE 20, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRIOU ELENIadministrator—ONRC registry
KIHAIA VASIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100