DOSSIERS / EL BI COMPANY SRL
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Company dossier

EL BI COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-J40_8890_2001 · J40/8890/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL BI COMPANY SRL
ro_onrc
J40/8890/2001
ro_onrc
active
ro_onrc
2001-10-24
ro_onrc
Intr. Glucozei 3, 023828 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAZAL A. OMARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100