Key facts
dissolvedSUE ELLEN SRL
ro_onrc
J51/374/1992
ro_onrc
dissolved
ro_onrc
1992-03-24
ro_onrc
Str. Parcului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc
Company dossier
SUE ELLEN SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MATEI LENUTA | administrator | — | ONRC registry |
| MATEI STELIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100