KYBE — See who's really behind any company

Company dossier

ELENIA CHIC SRL

ONRC · COMPANY · INCORPORATED 2012-10-01
KYBE ID: RO-J22_1686_2012 · J22/1686/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameELENIA CHIC SRL

ro_onrc

RegistrationJ22/1686/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-01

ro_onrc

Registered addressMELODIEI 16-20, Municipiul Iaşi, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PRINTESA SRLShared officer / director · 5 share this THE ONE RESIDENCE S.R.L.Shared officer / director · 5 share this PAULA SRLShared officer / director · 5 share this ZEN REZIDENCE SRLShared officer / director · 5 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

Name	Role	From	Source
GREŞALĂ MONICA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100