DOSSIERS / ELEGANT STOREHOUSE S.R.L.
← SearchExport PDF
Company dossier

ELEGANT STOREHOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-03
KYBE ID: RO-J2024027994003 · J2024027994003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELEGANT STOREHOUSE S.R.L.
ro_onrc
J2024027994003
ro_onrc
active
ro_onrc
2024-10-03
ro_onrc
Iasomiei 1, Sat Voroveşti, Comuna Miroslava, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AFINA S.R.L.Shared officer / director · 8 share thisPRICO WEDDING PHOTO SRL-DShared officer / director · 8 share thisMAR SERVAUTO S.R.L.Shared officer / director · 8 share thisMALEXY SRLShared officer / director · 8 share thisELEGANT PRICOP SRLShared officer / director · 8 share thisSCAVA MP S.R.L.Shared officer / director · 8 share thisISAC MIXT SRLShared officer / director · 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
PRICOP MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100