DOSSIERS / ELGEVA COM SRL
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Company dossier

ELGEVA COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-20
KYBE ID: RO-J40_9292_1997 · J40/9292/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELGEVA COM SRL
ro_onrc
J40/9292/1997
ro_onrc
dissolved
ro_onrc
1997-11-20
ro_onrc
Str. CAMPIA LIBERTATII 46, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUGUI ELENAadministrator—ONRC registry
TUGUI VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEDA-COM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100