DOSSIERS / MAISON ELYSEE SRL
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Company dossier

MAISON ELYSEE SRL

ONRC · COMPANY · INCORPORATED 2016-05-23
KYBE ID: RO-J32_727_2016 · J32/727/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON ELYSEE SRL
ro_onrc
J32/727/2016
ro_onrc
dissolved
ro_onrc
2016-05-23
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
DANCU ION SORINadministrator—ONRC registry
MICLĂUŞ MARIOARAadministrator—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 SIBIU 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