DOSSIERS / ELSSA SELECT SERVICES S.R.L.
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ELSSA SELECT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-26
KYBE ID: RO-J2019016138409 · J2019016138409 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELSSA SELECT SERVICES S.R.L.
ro_onrc
J2019016138409
ro_onrc
active
ro_onrc
2019-11-26
ro_onrc
DIACONU CORESI 53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

ADAM ASIRAL GROUP S.R.L.activeADCAROBERTO SRLactiveADE SMART HOME S.R.L.activeADM ARCHITECTURE DESIGN & MORE S.R.L.dissolvedADRO SPORTS RETAILER STANDARD S.R.L.activeAESTHETIC & MEDICAL DISTRIBUTION SRLactiveAGER CONSTRUCT MONTAJ S.R.L.activeAJO LUXURY DECOR S.R.L.activeAKCENT DESIGN OFFICE S.R.L.dissolvedALAIN HOFFMANN CONSULTING SRLactiveALCOR MILENIUM SRLdissolvedALEXCOR TINICHIGERIE S.R.L.activeALEXYAM BLACK TRADE SRL-DactiveALFA STARTUP S.R.L.dissolvedALKRON INTERNATIONAL SRLactiveALLAISLA S.R.L.activeALLEYO ROMANIA S.R.L.activeALPHA LOGIC BUSINESS SOLUTION SRLactiveAMIR GAD LIMITED SRLactiveAMODAX TRADE S.R.L.active

+412 more

People with significant control

1 people
NameRoleFromSource
POTCOVARU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100