DOSSIERS / ELIPS TOUR ROMANIA SRL
← Search
Company dossier

ELIPS TOUR ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J40_8864_1997 · J40/8864/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIPS TOUR ROMANIA SRL
ro_onrc
J40/8864/1997
ro_onrc
active
ro_onrc
1997-11-07
ro_onrc
Str. ACADEMIEI 11, 010012 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AKDOGAN NECATI AHMETadministrator—ONRC registry
BATUM KEMAL YAVUZadministrator—ONRC registry
ISIK ISMAILadministrator—ONRC registry
MARASOIU PAUL GEORGEadministrator—ONRC registry
ORSAN SUAT SELIMadministrator—ONRC registry
AEG CONSULTING IPURLlichidator—ONRC registry
SPIRIDON ION- EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100