DOSSIERS / ELLESSE LAVORAZIONE E SERVIZI S.R.L.
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Company dossier

ELLESSE LAVORAZIONE E SERVIZI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-11
KYBE ID: RO-J22_471_2020 · J22/471/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELLESSE LAVORAZIONE E SERVIZI S.R.L.
ro_onrc
J22/471/2020
ro_onrc
active
ro_onrc
2020-02-11
ro_onrc
ANASTASIE PANU 56, 700019 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1GYM S.R.L.active4GYM S.R.L.activeABC ASCENSORI S.R.L.liquidationALEX WESFLEX CONSTRUCT S.R.L.activeAMENAJARI GRADINI S.R.L.activeBODY BUILDING IAŞI S.R.L.dissolvedBODY LINE GYM S.R.L.dissolvedBODY LINE NUTRITION S.R.L.activeBRONZ FIT S.R.L.activeBRONZ PERFECT S.R.L.dissolvedCHINOOK S.R.L.dissolvedFANTASTIC FIT SRLdissolvedFIRST CONSTRUCT NEC S.R.L.dissolvedFIT SUPPLEMENTS S.R.L.dissolvedFOR BEAUTY INTENT S.R.L.activeGI ZETA. RO SRLdissolvedGYM PACURARI S.R.L.activeHULTOANĂ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveKEBAB LAND SRLdissolvedMEDLUD S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
CISOTTO ROBERTOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100