DOSSIERS / EL-IAL CONSTRUCT CONSULTING SRL
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EL-IAL CONSTRUCT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-05-28
KYBE ID: RO-J40_6328_2009 · J40/6328/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EL-IAL CONSTRUCT CONSULTING SRL
ro_onrc
J40/6328/2009
ro_onrc
dissolved
ro_onrc
2009-05-28
ro_onrc
TUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRACADATA S.R.L.activeAGENŢIA DE PARAŞUTISM - AERODINAMIC SRLactiveARCHIBUILT TECH SRLactiveASTRO FILMS S.R.L.activeBADI BUN ŞI TOT S.R.L.activeBĂRBIERUL ISCUSIT SRLdissolvedBASELINE SHIFT SRLactiveBC INOX - INDUSTRIE SRLdissolvedBEST FISH S.R.L.activeCONCEPT 44 SILCOT S.R.L.activeDIRECT URBAN CONSTRUCT SRLactiveD.K.N. UNIVERSAL SRLactiveDNV RED-BLUE S.R.L.activeEAST EUROPE MANAGEMENT SRLactiveEASTRATEGIES SRLdissolvedEBC TRANSPORT SRLliquidationECO MILK ELENA S.R.L.activeENIGMA GAMES SRLactiveEXCLUSIVE LIVING SRLactiveFACEM ATMOSFERA EVENTS S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
ENE IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100