DOSSIERS / MAISON ELYSEE SIBIU SRL
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Company dossier

MAISON ELYSEE SIBIU SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J32_1322_2017 · J32/1322/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON ELYSEE SIBIU SRL
ro_onrc
J32/1322/2017
ro_onrc
dissolved
ro_onrc
2017-08-22
ro_onrc
BĂRBIERILOR 1, 550165 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂRĂUŞI IULIANA MARIAadministrator—ONRC registry
DANCU ION SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON ELYSEE SRL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100