DOSSIERS / ELVEST S.R.L.
← SearchExport PDF
Company dossier

ELVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-26
KYBE ID: RO-J33_268_2020 · J33/268/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ELVEST S.R.L.
ro_onrc
J33/268/2020
ro_onrc
dissolved
ro_onrc
2020-02-26
ro_onrc
BUCOVINA, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Companies at this address

48 total
ADI TOTALL SERV-IT S.R.L.activeALB ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXPADBALL S.R.L.activeALPIN-DUȚU S.R.L.activeAMORE COMPANY GROUP S.R.L.activeATC PADSPORT S.R.L.dissolvedBANDOL-GANEA MONICA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂVIŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveBORING NAILS ART S.R.L.activeCĂSUŢA ARTIŞTILOR S.R.L.-D.activeCIORNEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCODEGA SRLactiveCODREANU P. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU CRINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveEDENT GURA HUMORULUI S.R.L.activeEDWING SPEED S.R.L.activeEGAL SMART FOREST S.R.L.activeENTRYRISE S.R.L.activeEURO DROPSY S.R.L.activeEUROTACO SPEED S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
BOCA MARCELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELVEST SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100