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Company dossier

CFG ELITE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J2022001946033 · J2022001946033 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCFG ELITE GROUP S.R.L.

ro_onrc

RegistrationJ2022001946033

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-21

ro_onrc

Registered addressPipera 1/VIIA, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABS&PARTNERS S.R.L.active ADORUM S.R.L.active ARTEMAX INVEST S.R.L.active BALINEZ ZEN S.R.L.active BALISSSPA S.R.L.active BARIO URBAN S.R.L.active BCA TECH MARKETING S.R.L.active BENVILLA S.R.L.active CC RECRUITING S.R.L.active CELERO S.R.L.active DEUS CAPITAL S.R.L.active ELYSIAN JEWELRY S.R.L.active FABRIZI MUSIC SRLactive FUTURE VISION TECH S.R.L.active LAFOOR MAZANI S.R.L.active LOGIC BERRI S.R.L.active MIROFCAFEABUNA SRLactive MOOD PLUS IMOB S.R.L.active MRD HOSPITALITY GROUP S.R.L.active OCEAN AERO EUROPE S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
CHEIANU MARIA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100