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Company dossier

ELITE CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-03
KYBE ID: RO-J2025039790001 · J2025039790001 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameELITE CAPITAL S.R.L.

ro_onrc

RegistrationJ2025039790001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-06-03

ro_onrc

Registered addressPIPERA 1/VII A, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AILVIS S.R.L.active ALGIZ HOLDING S.R.L.active A-SALES AGENCY S.R.L.active CUBE PROJECT MANAGEMENT S.R.L.active DCSREADY S.R.L.active DELUXSERVICE S.R.L.active DESCULTU 26 S.R.L.active DUCK PLEASE S.R.L.active DVRZ INNOVATIONS S.R.L.active EUROGATE SOLUTION S.R.L.active EVCONSULTING PARTNERS S.R.L.active GGA REALTY S.R.L.active GIN BUSINESS EXPERT S.R.L.active GRAND ATELIER BUSINESS S.R.L.active IMOBILIARE HOUSE LMT S.R.L.active LMC SERVICII INDUSTRIALE S.R.L.active MATEI V. RADU PERSOANĂ FIZICĂ AUTORIZATĂactive MEDIELLE S.R.L.active MIT BUSINESS CONSULTANCY S.R.L.active MOODS SOCIETATE CU RASPUNDERE LIMITATĂactive

+19 more

People with significant control

2 people

Name	Role	From	Source
GEORGESCU CARMEN-ELENA	administrator	—	ONRC registry
GEORGESCU FLAVIA - ANA - MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100