DOSSIERS / ELDANI PROD COM SRL
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Company dossier

ELDANI PROD COM SRL

ONRC · COMPANY · INCORPORATED 1993-12-15
KYBE ID: RO-J40_27581_1993 · J40/27581/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELDANI PROD COM SRL
ro_onrc
J40/27581/1993
ro_onrc
dissolved
ro_onrc
1993-12-15
ro_onrc
Str. GARII PANTELIMON 38, 29712 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVION PROD- COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100