DOSSIERS / ELS CONSTRUCT
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ELS CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981625890 · 981625890 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ELS CONSTRUCT
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981625890
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active
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Limited liability company (SARL)
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2023-11-21
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26 ALL Alice, 93140 Bondy
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43.21A
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
STEFAN IONUT PRUTEANUShared registered address · 3 share thisDENISA IOANA GRIGOREShared registered address · 3 share thisPREMIER BATShared officer / director · 10 share thisROM TRANSILVANIA COMIMPEX SRLShared officer / director · 10 share thisDALVI DIN SRLShared officer / director · 10 share thisALEX FIER FORJAT S.R.L.Shared officer / director · 10 share thisD.B. AGRO ZOO SRLShared officer / director · 10 share thisNIMROD COM SRLShared officer / director · 10 share thisBRETAGNE PRESTIGEShared officer / director · 10 share thisAGROMEC ROMGERA SINTANA SAShared officer / director · 10 share thisCELLA & COMPANY SRLShared officer / director · 10 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
Ioan BALOGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ioan BALOG (officer) matches PEP Ioan Balog — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100