DOSSIERS / ELASA INVEST S.R.L.
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ELASA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J2020002893224 · J2020002893224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELASA INVEST S.R.L.
ro_onrc
J2020002893224
ro_onrc
active
ro_onrc
2020-11-20
ro_onrc
TEOHARI ANTONESCU 7, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NECHITA CRISTINA -GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHAI LA JOACĂ S.R.L.Shared registered address · 8 share thisALL DAYS INN S.R.L.Shared registered address · 8 share thisMAGIA JOCULUI S.R.L.Shared registered address · 8 share thisSKIN STUDIO S.R.L.Shared registered address · 8 share thisPRIVILLEGIO HOUSE S.R.L.Shared registered address · 8 share thisDIGITALEDU S.R.L.Shared registered address · 8 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
NameRoleFromSource
SANDU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100