DOSSIERS / ELIF ADELIA 2015 S.R.L.
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ELIF ADELIA 2015 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J23_5345_2018 · J23/5345/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELIF ADELIA 2015 S.R.L.
ro_onrc
J23/5345/2018
ro_onrc
dissolved
ro_onrc
2018-11-05
ro_onrc
Pipera-Tunari 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

38 total
AC AUTO MOBILE S.R.L.activeADG MOBILE S.R.L.activeAFARIS SOFTWARE S.R.L.activeAPI ALEXIRIA S.R.L.activeAQUATILIUM CLUB S.R.L.activeBEST SOLUTIONS IN TOWN S.R.L.liquidationBM. ALUTECH S.R.L.activeBUSINESS AUTO CONECT S.R.L.activeBYFASHION BY BIANCA IORDACHE S.R.L.activeCITRUS FRESH TOTAL 2020 S.R.L.dissolvedC&N FRESH FRUIT SRLactiveCOVIC CONSULTING SRLactiveCREATIVE RETAIL 365 SRLdissolvedDECO AMBIENT CENTER SRLactiveDEVONSHIRE JUSTIN HAYWARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDNX DOUBLE ZEN S.R.L.activeDREAM HOUSE DEVELOPMENT S.R.L.liquidationEFFICIENT SOLUTION REAL ESTATE S.R.L.dissolvedELI FRESH FRUCT S.R.L.activeFRUCT SELECT 2023 S.R.L.liquidation

+18 more

People with significant control

2 people
NameRoleFromSource
CII SANDU EMILIAlichidator judiciar—ONRC registry
SANDU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100