DOSSIERS / ELITECONSTRUCT STEFAN S.R.L.
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ELITECONSTRUCT STEFAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-19
KYBE ID: RO-J10_692_2024 · J10/692/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
ELITECONSTRUCT STEFAN S.R.L.
ro_onrc
J10/692/2024
ro_onrc
liquidation
ro_onrc
2024-06-19
ro_onrc
Sfintii Apostoli 73, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MAM EXPERT INDUSTRY SRLShared officer / director · 7 share thisPANVICAT SRLShared officer / director · 7 share thisPAVEROM GRUP SRLShared officer / director · 7 share thisRAL SRLShared officer / director · 7 share thisNEAGU 93 SRLShared officer / director · 7 share thisPAVEROM GRUP SRLShared officer / director · 7 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
NEAGU VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100