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Company dossier

EL.N.A. BUSINESS ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J2019012128404 · J2019012128404 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEL.N.A. BUSINESS ADVISORS S.R.L.

ro_onrc

RegistrationJ2019012128404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-13

ro_onrc

Registered addressBURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

388 total

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

213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLactive ACCEDE MEC SRLactive ADDERS MARKETING AGENCY S.R.L.active ADGAS CONSTRUCTION SRLdissolved ADVANCED NETWORK ENGINEERING SRLactive A&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.dissolved ,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"active AFNOR ROMÂNIA SRLinactive AGENCY ESTATE NORD S.R.L.active AGROSIM TRADE SERVICES SRLactive AHV ROMANIA S.R.L.active AI SYSTEMS EGINEERING S.R.L.active AKINCI CONSULTING S.R.L.liquidation ALISPHERE SRLdissolved ALIVIT SERRAMENTI S.R.L.active ALKAZAN INVESTMENT & DEVELOPMENT S.R.L.active ALL RENT SUPLYER S.R.L.active ALPHA QUADRANT SRLactive ALTVISION DISTRIBUTION SRL-Ddissolved ANCUMA GLOBAL SRLdissolved

+368 more

Connections

3 links

Shared operator — likely the same administrator

TH TOP HOTELS SRLShared officer / director · 4 share this INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES SRLShared officer / director · 4 share this INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MANOUSOS TSOUCHLARAKIS	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100