DOSSIERS / ELEGANT RESIDENCE S.R.L.
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ELEGANT RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-26
KYBE ID: RO-J12_704_2018 · J12/704/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEGANT RESIDENCE S.R.L.
ro_onrc
J12/704/2018
ro_onrc
active
ro_onrc
2018-02-26
ro_onrc
TĂUTULUI 222, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUTHENTIC EVENTS CLUJ S.R.L.activeBOTAŞ GIANINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBOTEZATU LOREDANA PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOȚIAN IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCABINET OKKINETO S.R.L.dissolvedDOHI ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOHI I. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂinactiveDPHIDROINSTAL S.R.L.activeEDEASOFT SERVICES S.R.L.activeGREEN MANAGEMENT SOLUTION S.R.L.activeKMADENT S.R.L.activeREPACK MEDIA S.R.L.dissolvedRMP CREATIONS S.R.L.activeSALES SQUAD SRLdissolvedSDI NETWORK SRLdissolvedŞOMODI COACHING & PARTNERS S.R.L.activeSOMODI MANAGEMENT SCHOOL S.R.L.active

People with significant control

2 people
NameRoleFromSource
PÂSLARI INGAadministrator—ONRC registry
VACARAȘ VERAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100