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Company dossier

ELI SORIBEKA BOG S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J3_2559_2019 · J3/2559/2019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameELI SORIBEKA BOG S.R.L.

ro_onrc

RegistrationJ3/2559/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-22

ro_onrc

Registered addressGEORGE TOPÂRCEANU 10, 115100 Municipiul Câmpulung, Argeş

ro_onrc

Companies at this address

3 total

AMC DRIVE CENTER SRLactive QUEEN ESTER ROSE S.R.L.-D.dissolved

Connections

2 links

Shared operator — likely the same administrator

AMC DRIVE CENTER SRLShared registered address · 3 share this QUEEN ESTER ROSE S.R.L.-D.Shared registered address · 3 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
STOICA SORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100