DOSSIERS / ELEVATE YOU S.R.L.
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ELEVATE YOU S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-19
KYBE ID: RO-J12_7391_2022 · J12/7391/2022 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELEVATE YOU S.R.L.
ro_onrc
J12/7391/2022
ro_onrc
active
ro_onrc
2022-12-19
ro_onrc
FLOREŞTI 81, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAD EXPERT ACCOUNTING SRLactiveABRUDAN RAREȘ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADITNT SRLactiveANYA CONCEPT ONE SRLactiveAQUA PIPE INSTALL S.R.L.activeBDS ARGENTO S.R.L.activeBLUMARY FASHION S.R.L.activeBRICIU SHOP SRL-DactiveCALOR GLOBAL LIFE SRLactiveCARS PROJECTS SRLactiveCHERTIS DOMNIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIȘ BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUROX PLAST SRLactiveCORDOȘ ARIANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIC GIRL S.R.L.activeDABOC MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN HORAŢIU CONECT S.R.L.activeDAVALLIA FAMILY SRL-DactiveDAVALLIA FLOWERS S.R.L.activeDUNCA NICOLAE ANDREI ÎNTREPRINDERE INDIVIDUALĂactive

+50 more

People with significant control

2 people
NameRoleFromSource
ILEA SIMINA CRISTINAadministrator—ONRC registry
ILEA VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILEA VASILE (officer) matches PEP Vasile Ilea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100