DOSSIERS / WHITE ELEPHANT SRL
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WHITE ELEPHANT SRL

ONRC · COMPANY · INCORPORATED 2015-02-03
KYBE ID: RO-J23_326_2015 · J23/326/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WHITE ELEPHANT SRL
ro_onrc
J23/326/2015
ro_onrc
active
ro_onrc
2015-02-03
ro_onrc
MORII 63C, 77127 Loc. Dumitrana, Oraş Măgurele, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FIRST MOTORS 2008 SRLShared officer / director · 9 share thisELLA STYLE - BOUTIQUE S.R.L.Shared officer / director · 9 share thisNEXT ALTERNATIVE ADVERTISING S.R.L.Shared officer / director · 9 share thisALTERNATIVE MEDIA PROJECT S.R.L.Shared officer / director · 9 share thisMOTOARE BRAGADIRU S.R.L.Shared officer / director · 9 share thisVIORELA IMPEX SRLShared officer / director · 9 share thisALL METAL WORK S.R.L.Shared officer / director · 9 share thisFIRST DIRECT TRADE SRLShared officer / director · 9 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
SAVU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100