DOSSIERS / ELENA ALEXANDRU SRL
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Company dossier

ELENA ALEXANDRU SRL

ONRC · COMPANY · INCORPORATED 1996-03-19
KYBE ID: RO-J51_189_1996 · J51/189/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELENA ALEXANDRU SRL
ro_onrc
J51/189/1996
ro_onrc
active
ro_onrc
1996-03-19
ro_onrc
Str. PANDURI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABIL SRLactiveADEM VIORICA PFactiveADRIAN PREST SRLactiveBOBOCEL ILONA AFactiveBURCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN GEORGIANA SRLactiveCRISTINA GABRIELA SRLactiveDANOL ASIG AGENT DE ASIGURARE SRLactiveDANOL SRLactiveD.M.F.NICULAE SNCactiveELTERAC SRLactiveGABDRAG SRLactiveGEORGIO TRANS SRLactiveGHEORGHE ION AFactiveGRINA COM PROD SRLactiveIDO 2003 SRLactiveIONESCU CONSTANTIN AFactiveIONESCU CONSTANTIN AFactiveIONESCU IMPEX SNCactiveKIZZY SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
NICOLAE VALERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100