DOSSIERS / ELITHIUM MINERAL RESOURCES S.A.
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Company dossier

ELITHIUM MINERAL RESOURCES S.A.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J40_2369_2021 · J40/2369/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITHIUM MINERAL RESOURCES S.A.
ro_onrc
J40/2369/2021
ro_onrc
active
ro_onrc
2021-02-11
ro_onrc
MILCOV 5, 12273 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRATESCU PATRICIA ANGELAadministrator—ONRC registry
LARS ALEXANDER HAUSSMANNadministrator—ONRC registry
SPIRIDON LILIANA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100