DOSSIERS / ELLITISTE LIAMAR INVEST S.R.L.
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ELLITISTE LIAMAR INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J27_241_2023 · J27/241/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELLITISTE LIAMAR INVEST S.R.L.
ro_onrc
J27/241/2023
ro_onrc
active
ro_onrc
2023-03-06
ro_onrc
ION CREANGĂ, 611128 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMOBION NATURAL TRADE SRLactiveAPER KRAFT SRLactiveARABICA CONSTRUCT SRLactiveATODIRESEI VASILE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN LUIGI-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBEST DIMAR SPEDITION S.R.L.activeBONTAȘ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBY LORA MIRACLE S.R.L.activeCANDI MAR TRANS SRLactiveCARAIMAN ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCARCOSTAR AUTOMOTIVE SRLactiveC & L PAVĂL CONSTRUCT SRLactiveCOJOCARIU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLTUL ROZ S.R.L.activeCOMISU CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDENGIO TAXI SRLactiveDUMITRACHE FLORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

2 people
NameRoleFromSource
MUNTEANU MARIANAadministrator—ONRC registry
ŞMEGNER ALINA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100