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ELIS MONTAJ MOB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-22
KYBE ID: RO-J33_1858_2018 · J33/1858/2018 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameELIS MONTAJ MOB S.R.L.

ro_onrc

RegistrationJ33/1858/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-22

ro_onrc

Registered addressGEORGE ENESCU 38, 720253 Municipiul Suceava, Suceava

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELIS MONTAJ MOB SRLro_onrc · J22/1715/2015 · dissolved

Companies at this address

46 total

ABCDENT S.R.L.active ANDREI G. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRONACHE MED S.R.L.active ANTON D. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATESTAT CONSULTING S.R.L.dissolved BOBODA TRANS S.R.L.active BRUJ ANDREI-CIFOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUNESCU CORINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive BURBULEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAJVAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÂMPAN ALIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIMAROM 247 S.R.L.inactive CONSAH SPEED S.R.L.active COPYLIST S.R.L.active CROSSPED S.R.L.active CSOG VENCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOM PREMIUM S.R.L.active DORALYMOB DESIGN S.R.L.active DORALYMOB S.R.L.active EDI-ELI MEDICAL S.R.L.active

+26 more

Connections

1 link

Shared operator — likely the same administrator

ELIS MONTAJ MOB SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRENŢI LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIS MONTAJ MOB SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100