DOSSIERS / ELMODAN ELECTRONICS SRL
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Company dossier

ELMODAN ELECTRONICS SRL

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J40_5684_2017 · J40/5684/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELMODAN ELECTRONICS SRL
ro_onrc
J40/5684/2017
ro_onrc
active
ro_onrc
2017-04-24
ro_onrc
APOSTOL MĂRGĂRIT 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOISE DANIELadministrator—ONRC registry
MOISE OANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMODAN-MED SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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