DOSSIERS / ELSI CONTRAST SRL
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Company dossier

ELSI CONTRAST SRL

ONRC · COMPANY · INCORPORATED 2002-07-29
KYBE ID: RO-J40_6661_2002 · J40/6661/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELSI CONTRAST SRL
ro_onrc
J40/6661/2002
ro_onrc
active
ro_onrc
2002-07-29
ro_onrc
Sos. Berceni 104, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGA GAZ R&D EXPERT SRLactiveCFD INDUSTRIE ROMANIA SRLactiveCONTRAMAT SRLactiveELSI CONSIN SRLactiveEUROPLANT SRLactiveINGSERVPROF SAactiveJ & R INDUSTRIE SRLactiveLABORATOARE IMGB 2001 SAactiveMODA BIJOUX SRLactiveNUCLEARMONTAJ IZOLATII SAactiveNUCLEARMONTAJ PREST - BUCURESTI SAactiveNUCLEARMONTAJ PREST ELECTRIC SI INSTRUMENTATIE - BUCURESTI SAactivePETROUTILAJ - 3DRD SRLactiveREPARATII PARACELSUS SRLactiveSERVICE PARACELSUS SRLactiveSVO - GAZ SRLactiveTOPOCON 2001 SRLactive

People with significant control

3 people
NameRoleFromSource
STAN ILIEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100