DOSSIERS / ELITE CONSTRUCT SOLUTIONS S.R.L.
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ELITE CONSTRUCT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-07
KYBE ID: RO-J13_2657_2023 · J13/2657/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE CONSTRUCT SOLUTIONS S.R.L.
ro_onrc
J13/2657/2023
ro_onrc
active
ro_onrc
2023-08-07
ro_onrc
Zburătorului 4, 900419 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBI FINSPIRE S.R.L.activeBLACK SEA ACCOUNTING S.R.L.activeBLACK SEA ENERGY SRLdissolvedDRAFT ACTIV CONSTRUCT SRLactiveER-AY TRANSPORT SPEDITION S.R.L.activeEUROCLIF PC SRLactiveHIDROEDIL PROIECT S.R.L.activeHIGH VICTOGRAPHY VIEW S.R.L.activeL & SIROM SRLliquidationOFFICE RENT CTA S.R.L.activePUZNAVA GHEORGHE-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFORCONS SRLactiveRETROGIFT S.R.L.activeSURUGIU CRISTINA PFAdissolvedTEL SEA ACCOUNT SRLactiveTGR HARBOR SHIPPING S.R.L.activeU.F.E.I. DUNARCOM TEHNIC SRLliquidationVERIFIELD SERVICES SRLdissolvedVERSSUS TOURISM SRLliquidationVICTALEX CONSTRUCT S.R.L.liquidation

+2 more

People with significant control

1 people
NameRoleFromSource
ABDURAMAN OLGUNadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100