DOSSIERS / ELGA EXPO HOLDING SRL
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Company dossier

ELGA EXPO HOLDING SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J40_12851_2005 · J40/12851/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELGA EXPO HOLDING SRL
ro_onrc
J40/12851/2005
ro_onrc
active
ro_onrc
2005-07-21
ro_onrc
B-dul LACUL TEI 112, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMOUN EXPO IMPEX SRLactiveBAROC EXPERT SRLactiveBREUSEM PRODEXIM SRLactiveCAPACUL DE AUR SRLactiveCIPRI ANDRES HOUSE SRLactiveCOMPACT PREST CONSTRUCT SRLactiveCOMPANIA DE CONSTRUCTII ALEXA SRLactiveDIASSON TRANS SRLactiveEURO MAR DISTRIBUTION SRLactiveFLORI COM. TEXTIL SRLactiveFOCUS GAZ PROIECTARE EXECUTIE SRLactiveFRT INTER CONSTRUCT SRLactiveGARDINERA IMPEX SRLactiveGENSA NEW MERY SRLactiveGOTIC EXPERT SRLactiveLIV CLEAN SRLactiveMATNIC CONSTRUCT 2003 SRLactiveMAURO CONSTRUCT SRLactiveMINIMAL MEDIA SRLactiveMIRA COMANDOR IMPEX SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
TAHLO DARWISH AGIDadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry
RAȚIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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