DOSSIERS / ELITE DOCS S.R.L.
← SearchExport PDF
Company dossier

ELITE DOCS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-01
KYBE ID: RO-J2024012840401 · J2024012840401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE DOCS S.R.L.
ro_onrc
J2024012840401
ro_onrc
active
ro_onrc
2024-07-01
ro_onrc
Ghencea 20, 61708 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAD WOLF MEDIA SRLactiveBEIN - CREATIVE TECHNOLOGIES S.R.L.activeBXA EXPRESS S.R.L.activeCOVĂCESCU-DIMITRIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVIFIN EXPERT S.R.L.activeHOGEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOREA DOMNICA VOICHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTAL CENTRAL PREDEX S.R.L.activeMAGI TRANSVIT SRLdissolvedMIRCEA MICHAEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMYCWINE AGRO SRLactiveMYSTERY ESCAPE S.R.L.activeMYSTERY EVENTS SRLactiveNILA POWER S.R.L.activePETCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOENICĂ BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveYOUNGIN S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
BURDA FLORINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100