Key facts
activeELITE MARTECH SRL
ro_onrc
J40/3075/2016
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
AMINTIRII 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ELITE MARTECH SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalEL NIDO PROJECT SRLIRINA PENEA TRUST S.R.L.MARINESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂNEBULA EVENTS S.R.L.ONE NEW EXPERIENCE S.R.L.POPESCU CĂTĂLIN-VLADUŢ PERSOANĂ FIZICĂ AUTORIZATĂQUANTUM - EXCHANGE OFFICE SRLRHR SERVICES REAL ESTATE & ADMINISTRATION SRLŞERBAN I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂTRANSILVANIA IN BUCATE S.R.L.VETFULL S.R.L.WEBTOCLICK SERVICES S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ȘERBAN IOANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100