DOSSIERS / ELEGANCE TEXTIL DESIGN S.R.L.
← SearchExport PDF
Company dossier

ELEGANCE TEXTIL DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J29_1755_2019 · J29/1755/2019 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
ELEGANCE TEXTIL DESIGN S.R.L.
ro_onrc
J29/1755/2019
ro_onrc
liquidation
ro_onrc
2019-05-10
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, 100301 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

33 total
AMROMCO ENERGY SRLliquidationAMROMCO HOLDING ACTIVITY SRLactiveARDAS IMPORT-EXPORT S.R.L.activeARTIZANE RETAILING S.R.L.liquidationAYS WELDER PROFESSIONAL S.R.L.activeBRANTON RESOURCES S.R.L.activeCĂTĂGAS AUTO SRLactiveCORINE TEXTIL S.R.L.dissolvedDAV GLASS EXPORT S.R.L.liquidationDIVIO GOLD SRLactiveELSSUN DEVELOP SRLdissolvedETISS CONFEXIM SRLdissolvedEXORDIA IIOI CONCEPT SRLactiveFASHION FINESSE S.R.L.liquidationFOR MEP SOLUTIONS S.R.L.activeFOR MEP SYSTEMS S.R.L.activeGFIRE TECHNOLOGY S.R.L.activeILIE A. MIHAELA "CROITORIE" ÎNTREPRINDERE INDIVIDUALĂdissolvedMADE ART GLASS S.R.L.activeMEDIA 6 ROMÂNIA SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
QUINTUS INSOLV IPURLlichidator judiciar—ONRC registry
CISMARU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100