DOSSIERS / EL-NIC IMPEX 2002 SRL
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Company dossier

EL-NIC IMPEX 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-03-21
KYBE ID: RO-J40_2262_2002 · J40/2262/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL-NIC IMPEX 2002 SRL
ro_onrc
J40/2262/2002
ro_onrc
active
ro_onrc
2002-03-21
ro_onrc
Str. Padesu 10, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN ELENAadministrator—ONRC registry
SC CONEXPERT CONSULTING SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100