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Company dossier

ELITE FINANCE PARTENERS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-06
KYBE ID: RO-J2024047536007 · J2024047536007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELITE FINANCE PARTENERS S.R.L.

ro_onrc

RegistrationJ2024047536007

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-06

ro_onrc

Registered addressChișinăului 22G, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACE WEB SOLUTIONS S.R.L.active AI & EMI S.R.L.active APPRAISEHUB S.R.L.active BAKO STUDIO S.R.L.active BARON ASSISTANCE S.R.L.active BIM PROJECTS S.R.L.active CLAUDIO.ALESTIMENTI S.R.L.active DCONTABILITATE CONSULTING S.R.L.active DCONTABILITATE HR IASI S.R.L.active DOCTOP S.R.L.active DR. TOMA CONCEPT S.R.L.active EASTRADE B2B S.R.L.active EFICIENT TECHNOLOGY S.R.L.active EURONET SRLactive EXPO 84 S.R.L.active FRUNZĂ I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive FRUNZĂ LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive GIMIROGE S.R.L.active GM SOFTWARE S.R.L.active GRIT ARCHITECTURE S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
BONDREA GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100