DOSSIERS / ELEGANT DM S.R.L.
← SearchExport PDF
Company dossier

ELEGANT DM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-30
KYBE ID: RO-J23_676_2024 · J23/676/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELEGANT DM S.R.L.
ro_onrc
J23/676/2024
ro_onrc
dissolved
ro_onrc
2024-01-30
ro_onrc
IOAN SLAVICI 19, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TUDCAFE SRLShared registered address · 3 share thisTHE FASHION DAWIDH S.R.L.Shared registered address · 3 share thisPROTECT DESIGN SRLShared officer / director · 5 share thisLAMIANA DESIGN S.R.L.Shared officer / director · 5 share thisANY EXPEDITION SRLShared officer / director · 5 share thisCOSANA COM IMPEX SRLShared officer / director · 5 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
COSTACHE ANIȘOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100