DOSSIERS / ELITE - UTIL SRL
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ELITE - UTIL SRL

ONRC · COMPANY · INCORPORATED 1997-07-02
KYBE ID: RO-J03_479_1997 · J03/479/1997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELITE - UTIL SRL
ro_onrc
J03/479/1997
ro_onrc
dissolved
ro_onrc
1997-07-02
ro_onrc
Str. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

490 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 DIN 24 AGENCY SRLdissolved2 M CHRISTY'S TRADING SRLdissolvedABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLdissolvedADOR SRLdissolvedAFRICANA SRLdissolvedAISBERG SRLdissolvedALCO MERYCOR 2001 SRLdissolvedALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLliquidationALEX GREEN LIGHTS SRLdissolvedALEX GROUP AKTIV SRLliquidationALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLdissolvedALEXMAR TRADE AUTO COM SRLdissolvedALIDERM BIOLIFE SRLdissolvedALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactive

+470 more

Connections

7 links
Shared operator — likely the same administrator
CLINICA ELDARAD S.R.L.Shared officer / director · 8 share thisMARCOS COM PROD COM SRLShared officer / director · 8 share thisELDARAD MED SRLShared officer / director · 8 share thisAMICII SRLShared officer / director · 8 share thisGROM TRADING SRLShared officer / director · 8 share thisARTRO BIO SRLShared officer / director · 8 share thisINTEGRAL SRLShared officer / director · 8 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

2 people
NameRoleFromSource
MARIN IONadministrator—ONRC registry
TIRZIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100