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Company dossier

ELITTEGALACONSULTANCE SRL

ONRC · COMPANY · INCORPORATED 2014-02-10
KYBE ID: RO-J17_143_2014 · J17/143/2014 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal nameELITTEGALACONSULTANCE SRL

ro_onrc

RegistrationJ17/143/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-02-10

ro_onrc

Registered addressSIDERURGIŞTILOR 7, Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3REWASH S.R.L.active AM ANTITHEFT S.R.L.dissolved AM VOINTA ACUM S.R.L.active ANCA ȘTEFANOPOL S.R.L.active AXB ADR EUROLOGISTIC S.R.L.dissolved BERDILĂ EUGENIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIANCA TEXTILE S.R.L.active BLUE POWER PLANT S.R.L.active BOSALEX CAFFE SRLactive CEYCEYLON S.R.L.active CHUB PROFINANCE S.R.L.active CLEAN SET S.R.L.active COWORK CITY HUB S.R.L.active CREŢU F. DORINA ÎNTREPRINDERE INDIVIDUALĂactive CROITORU PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CULEV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DANICEDA GRUP S.R.L.active DECOR PRINT 360 S.R.L.active DENVAL MAJUL SRLactive EVIDENT BANN S.R.L.active

+44 more

People with significant control

1 people

Name	Role	From	Source
MEREU PETRONELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100