DOSSIERS / ASIG-ELDA ASISTENT BROKERAJ SRL
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Company dossier

ASIG-ELDA ASISTENT BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2014-07-14
KYBE ID: RO-J4_637_2014 · J4/637/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASIG-ELDA ASISTENT BROKERAJ SRL
ro_onrc
J4/637/2014
ro_onrc
active
ro_onrc
2014-07-14
ro_onrc
POPENI 13, 607102 Sat Popeni, Comuna Căiuţi, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MEGA TRADING SERV SRLShared officer / director · 9 share thisBAMMAKO CONSULTING SRLShared officer / director · 9 share thisABEL IMPORT-EXPORT SRLShared officer / director · 9 share thisROMFORAJ SRLShared officer / director · 9 share thisPHOENIX VISION SRLShared officer / director · 9 share thisBALPET COMPANY SRLShared officer / director · 9 share thisDALSIMTOM SRLShared officer / director · 9 share thisLEX IMPEX S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALINT ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100