DOSSIERS / ELSA GLOW STUDIO S.R.L.
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ELSA GLOW STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-18
KYBE ID: RO-J17_671_2019 · J17/671/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELSA GLOW STUDIO S.R.L.
ro_onrc
J17/671/2019
ro_onrc
active
ro_onrc
2019-03-18
ro_onrc
TECUCI 204, 800272 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXC ELSA STUDIO S.R.L.activeBUD NEW ELSA S.R.L.activeBUNTEC SOLUTIONS S.R.L.activeCROMILSIM SRLactiveDONOSĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXCEPTIONAL BEAR SOFTWARE S.R.L.activeFUICĂ IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIMIA G. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEFTER EUGENIA PFAactiveLMC BOS AUTOTRANS SRLactiveLORDBEST LOGISTIC SRLactiveMAD IDEAL AUTOMOBILE S.R.L.activeMIHAI M. MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALACHE ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIURSICARM S.R.L.activeNEDELCU Ş. GEORGETA ÎNTREPRINDERE INDIVIDUALĂactivePROTECHPARTS EU S.R.L.activeROMMIT MXD SRLactiveROXIREB HANDMADE S.R.L.activeRUFART CONCEPT S.R.L.active

+4 more

People with significant control

3 people
NameRoleFromSource
AFTENE CLAUDIA-ECATERINAadministrator—ONRC registry
CONSULT BANCRUPTCY IPURLadministrator judiciar provizoriu—ONRC registry
ZANOPOL CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100