DOSSIERS / ELIAS ELITE TRANS S.R.L.
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ELIAS ELITE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-07
KYBE ID: RO-J23_6950_2022 · J23/6950/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIAS ELITE TRANS S.R.L.
ro_onrc
J23/6950/2022
ro_onrc
active
ro_onrc
2022-10-07
ro_onrc
Splaiul Unirii 9, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISORY CENTER SRLactiveAGRIMAR TEAM S.R.L.activeALGHANIM SERV SRLactiveANKA ELAN SRLactiveARTIGIANI EDILI SRLactiveATELIERUL DE TUNS SRLactiveAUTO TIRES SHOP S.R.L.activeBLUE SOUND TEAM SRLactiveCOUSINS DRIVE S.R.L.activeCRIDARO ONLINE S.R.L.activeCRIDARO PRODUKT S.R.L.activeCRIDARO SHOP S.R.L.activeDAMAR ELECTRO SRLactiveDAMI'S BAKERY SRLactiveDANUBIUS ESTATE S.R.L.activeDARLINCA S.R.L.-D.activeDOD AUTODRIVE S.R.L.activeDOMAS PRIME SRL-DactiveDOX RENT A CAR S.R.L.activeELIAS LOGISTIC SERV S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
DAMIAN DAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100