DOSSIERS / ELITE BUSINESS CLUB S.R.L.
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ELITE BUSINESS CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-22
KYBE ID: RO-J2022005339404 · J2022005339404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELITE BUSINESS CLUB S.R.L.
ro_onrc
J2022005339404
ro_onrc
active
ro_onrc
2022-03-22
ro_onrc
MIRCEA ELIADE 18, 12015 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFL BROADCASTING GROUP S.R.L.activeANCORA SPERANTE SRLactiveAPMS BERCENI S.R.L.activeAPMS CALEA FLOREASCA 44 S.R.L.activeAPMS DAMBULUI S.R.L.activeAPMS EMIL RACOVITA S.R.L.activeAPMS FLOREASCA S.R.L.activeAPMS GAZARULUI S.R.L.activeAPMS GIURGIULUI S.R.L.activeAPMS HERASTRAU S.R.L.activeAPMS HOLDING S.R.L.activeAPMS METALURGIEI S.R.L.activeAPMS MIHAIL CIORANU S.R.L.activeAPMS NITU VASILE S.R.L.activeAPMS NORDULUI S.R.L.activeAPMS TITU S.R.L.activeAPMS TUNARI S.R.L.activeARCADE DOORS SRLactiveARCADE TRADING SERV SRLactiveELITE ARCHITECTURAL DESIGNS S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
DICU LAURA-IONELAadministrator—ONRC registry
MOISE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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