DOSSIERS / ELCOMEX MANAGEMENT PROIECTE SA
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Company dossier

ELCOMEX MANAGEMENT PROIECTE SA

ONRC · COMPANY · INCORPORATED 2009-03-04
KYBE ID: RO-J40_2848_2009 · J40/2848/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELCOMEX MANAGEMENT PROIECTE SA
ro_onrc
J40/2848/2009
ro_onrc
active
ro_onrc
2009-03-04
ro_onrc
Şos. DUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONY DESIGN UNIT SRLactiveAROMA WORLD S.R.L.activeCITADEL RENTALS SRLactiveCONF DISTRIGRUP INTERNATIONAL SRLactiveCT COSMOPOLITAN HOLDING SRLactiveECOTRAV SISTEM SRLactiveELCOMEX I.E.A. SA CERNAVODA SUCURSALA BUCURESTIactiveELCOMEX POWER SRLactiveEURO PROPERTY INVESTMENT SRLactiveEVO INVEST CORPORATION 1935 SRLactiveIQ GOTHIC SYSTEMS SRLactiveLEADER MANAGEMENT & CONSULTANCY BUSINESS SRLactiveLIAD IMPEX SRLactiveMIHAIL HOUSE OF WINES SRLactiveNETCLASS CONSTRUCT SRLactiveRAMS BUSINESS PARK SRLactiveRAMS SOLAR PARK SRLactiveSINAN AUTOMOTIVE SRLactiveTOKIZ TRADE SRLactiveTOTI MARKETING & DISTRIBUTION SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
GRECU IONadministrator—ONRC registry
ROTARU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100