KYBE — See who's really behind any company

Company dossier

ELITE LINE DESIGN SRL

ONRC · COMPANY · INCORPORATED 1997-07-28
KYBE ID: RO-J07_248_1997 · J07/248/1997 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameELITE LINE DESIGN SRL

ro_onrc

RegistrationJ07/248/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-28

ro_onrc

Registered addressStr. PRIMAVERII 27, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

13 total

ADASCALITEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactive ALCOR BOTOSANI SRLdissolved BLUE STAR SRLdissolved BUREBISTA SRLdissolved CIOBANU C. MARICEL PFdissolved DOINA ALIMENT SRLdissolved ISTRATE DUMITRU PFdissolved MACRON SRLdissolved MAXIM ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂactive PAMI COM SRLdissolved PRIDEX BOTOSANI SRLdissolved R.D.S. SERV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ELITE ADVERTISING SRLShared officer / director · 2 share this ELITE DESIGN SRLShared officer / director · 3 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

Name	Role	From	Source
AMBROS SORIN DANIEL	administrator	—	ONRC registry
AMBROS VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE DESIGN SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100