DOSSIERS / ELEGANCE OPTIC SRL
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Company dossier

ELEGANCE OPTIC SRL

ONRC · COMPANY · INCORPORATED 2001-09-14
KYBE ID: RO-J40_7801_2001 · J40/7801/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEGANCE OPTIC SRL
ro_onrc
J40/7801/2001
ro_onrc
active
ro_onrc
2001-09-14
ro_onrc
Str. Constantin Rădulescu-Motru 16, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII NIŢU MARIUS-IONUŢlichidator judiciar—ONRC registry
NIŢU MARIUS-IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100