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Company dossier

ELITESEO ZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J33_866_2024 · J33/866/2024 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELITESEO ZONE S.R.L.

ro_onrc

RegistrationJ33/866/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-05-07

ro_onrc

Registered address1 MAI 10, 720284 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

15 total

AGRARIA COM-SERV SRLactive ALFA TIME S.R.L.inactive ARTROCK CAFFE S.R.L.active B.G.MEDIA SRLactive BRATU COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASA CURATENIEI S.R.L.active ELITE SEO S.R.L.dissolved ENERGIE CBC S.R.L.active ESSENTIAL BUSINESS CLASS S.R.L.active GENERAL CONSULTING SRLactive GENERAL GRUP SRLactive JIRIADAIVSK S.R.L.liquidation MICH INTERIM S.R.L.active VIDEOWORKS PICTURES S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ELITE SEO S.R.L.Shared officer / director · 2 share this ESOLUTION DEV S.R.L.Shared officer / director · 4 share this ENOVATION HD SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
BRATU COSTINEL	administrator	—	ONRC registry
HALAC IULIAN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE SEO S.R.L. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100