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EL-MI MATERNITY FASHION SRL

ONRC · COMPANY · INCORPORATED 2004-01-06
KYBE ID: RO-J40_8_2004 · J40/8/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL-MI MATERNITY FASHION SRL
ro_onrc
J40/8/2004
ro_onrc
active
ro_onrc
2004-01-06
ro_onrc
Str. Iancu Cavaler de Flondor 7, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR EMANUELA LAURAadministrator—ONRC registry
IPCMG REFAL SPRLlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100