DOSSIERS / ELY-FAB MEDIA SRL
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Company dossier

ELY-FAB MEDIA SRL

ONRC · COMPANY · INCORPORATED 2011-11-02
KYBE ID: RO-J22_1981_2011 · J22/1981/2011 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
ELY-FAB MEDIA SRL
ro_onrc
J22/1981/2011
ro_onrc
inactive
ro_onrc
2011-11-02
ro_onrc
Şos. NICOLINA 70, 700684 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIFUN-SUNRISE SRLdissolvedALISON STYL SRLdissolvedANDRE-SABYNNA SRLdissolvedANDRE-STORE SRLdissolvedANDRO SHOP SRLdissolvedANUSK-MAYA SRLactiveAXXA LINE SRLdissolvedBDM HELLEN SRLdissolvedBIANCA STYLE DESIGN SRLdissolvedBLACK STYL SRLdissolvedBLC SWEED SRLdissolvedCATS LIVE SRLinactiveCHB STARK INVESTMENT S.R.L.liquidationCLB WHITE CRISS SRLdissolvedCUSTOM WEB SRLdissolvedDANY GREEN STYLE SRLdissolvedELEVAS CONSULTING SRLdissolvedEUROLAND COMUNICATION SRLdissolvedFARAUANU FARM SRLdissolvedFAST TELECOMUNICATION SRLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FABIAN IRINA ELISABETA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-11-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100