DOSSIERS / NEW ELITE DESIGN SRL-D
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Company dossier

NEW ELITE DESIGN SRL-D

ONRC · COMPANY · INCORPORATED 2014-03-25
KYBE ID: RO-J22_523_2014 · J22/523/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEW ELITE DESIGN SRL-D
ro_onrc
J22/523/2014
ro_onrc
dissolved
ro_onrc
2014-03-25
ro_onrc
ŢUŢORA 8, 700190 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CODĂESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisHAICUNOIDRIVE S.R.L.Shared registered address · 7 share thisMIRUNA HOUSE OF JEWELS S.R.L.Shared registered address · 7 share thisAEROTECH MAINTENANCE S.R.L.Shared registered address · 7 share thisROMANIAN CANDLE SRLShared registered address · 7 share thisALTASOFT SOFTWARE SOLUTIONS S.R.L.Shared registered address · 7 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
NameRoleFromSource
MUNTEANU IURIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100