DOSSIERS / ELA IMPORT-EXPORT 2002 SRL
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Company dossier

ELA IMPORT-EXPORT 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-11-26
KYBE ID: RO-J40_12046_2002 · J40/12046/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELA IMPORT-EXPORT 2002 SRL
ro_onrc
J40/12046/2002
ro_onrc
active
ro_onrc
2002-11-26
ro_onrc
Calea MOSILOR 219, 020853 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI AHMADIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI AHMADI (officer) matches Ali AHMADI — Disqualified director (UK Companies House) (Scotland).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100