DOSSIERS / ELPIS INTERNATIONAL SA
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Company dossier

ELPIS INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J40_27340_1994 · J40/27340/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELPIS INTERNATIONAL SA
ro_onrc
J40/27340/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. CONSTANTIN ARICESCU 27, 011686 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
KOUROUVANIS VASSILIOSadministrator—ONRC registry
PURICE DOINA SORINAadministrator—ONRC registry
PURICE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100