DOSSIERS / ELECTROLIGHT ORION (E.L.O.) SRL
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ELECTROLIGHT ORION (E.L.O.) SRL

ONRC · COMPANY · INCORPORATED 1999-06-23
KYBE ID: RO-J40_5772_1999 · J40/5772/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTROLIGHT ORION (E.L.O.) SRL
ro_onrc
J40/5772/1999
ro_onrc
active
ro_onrc
1999-06-23
ro_onrc
NICOLAE BĂLCESCU 33, 10045 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A&E PET TOP SHOP S.R.L.activeAPARTHOTEL BOUTIQUE SRLactiveBOICU ILIE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveC&A EXCLUSIVE CONSULTING S.R.L.activeCONTINENTAL CARGO BROKER SRLactiveCRC ONLINE SRLactiveCRIO BODY SLIM S.R.L.activeCYBERSTAGE S.R.L.activeDABIJA ARHITECTI ASOCIATI S.R.L.activeDIAMANT TOURS S.R.L.activeELECTRA TRENDS S.R.L.activeEYE CLARITY S.R.L.activeFAMILY UNIVERSAL COMMERCE S.R.L.activeFIRICA CIPRIAN - MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRICĂ CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveG&A CREATIONS S.R.L.activeHELLO JOBS SRLactiveIMAGINE INVESTMENTS SRLactiveLOJA OPTIC S.R.L.activeNATURAL 4 PUBLIC RELATIONS SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator judiciar—ONRC registry
ITU IONUŢ-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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