DOSSIERS / ELDIAN S.R.L.
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ELDIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-25
KYBE ID: RO-J40_7789_2023 · J40/7789/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELDIAN S.R.L.
ro_onrc
J40/7789/2023
ro_onrc
active
ro_onrc
2023-04-25
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VALEA FURCII 93A, 61985 Bucureşti Sectorul 6, Bucureşti
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People with significant control

1 people
NameRoleFromSource
MIHAI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100