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Company dossier

ELI PARK TARGOVISTE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-23
KYBE ID: RO-J2022018991402 · J2022018991402 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameELI PARK TARGOVISTE S.R.L.

ro_onrc

RegistrationJ2022018991402

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-23

ro_onrc

Registered addressFLOREASCA 165, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSET PROIECT CRAIOVA S.R.L.active BELLATOR SRLactive BLACKSTONE DEVELOPMENT S.R.L.active CBRE REAL ESTATE CONSULTANCY SRLactive CORNERSTONE DEVELOPMENT S.R.L.active CRAFT WORLDWIDE SRLactive ELEMENT INVESTMENTS SRLactive GOLDBACH GROUP S.R.L.active GRUIA SOLAR ENERGY S.R.L.active K2 DROBETA S.R.L.active K2 FUNDENI S.R.L.active K2 GALICEA MARE S.R.L.active MK DISCOUNT DEVELOPMENT S.R.L.active MK DISCOUNT DITRAU HARGHITA S.R.L.active MOMENTUM.EMC SRLactive MORENI RETAIL CENTER S.R.L.active NEW PLOIESTI LAND S.R.L.active REMARKT MAGAZINE S.R.L.active R/GA DIGITAL MEDIA GROUP SRLactive ROLLERBLADE INVESTMENT ROUND ONE S.R.L.active

+9 more

People with significant control

2 people

Name	Role	From	Source
DAMOUR ANCA ADRIANA	administrator	—	ONRC registry
DUMITRESCU GABRIEL IONUŢ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100