DOSSIERS / ELENA PROD INVEST IMPORT-EXPORT SRL
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Company dossier

ELENA PROD INVEST IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-11-10
KYBE ID: RO-J40_20225_1994 · J40/20225/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELENA PROD INVEST IMPORT-EXPORT SRL
ro_onrc
J40/20225/1994
ro_onrc
active
ro_onrc
1994-11-10
ro_onrc
B-dul CAROL I 46, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NECULA DANadministrator—ONRC registry
PECUNIA IPURLlichidator judiciar—ONRC registry
FLORI CRETUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100