DOSSIERS / ELEGANT GLOB BEST CONSTRUCT S.R.L.
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ELEGANT GLOB BEST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-29
KYBE ID: RO-J7_334_2019 · J7/334/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEGANT GLOB BEST CONSTRUCT S.R.L.
ro_onrc
J7/334/2019
ro_onrc
active
ro_onrc
2019-03-29
ro_onrc
CĂTĂMĂREŞTI-DEAL 14, 717248 Sat Cătămăreşti-Deal, Comuna Mihai Eminescu, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIOANEI IONadministrator—ONRC registry
ONOFREI VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100