KYBE — See who's really behind any company

Company dossier

ELSSUN DEVELOP SRL

ONRC · COMPANY · INCORPORATED 2014-09-09
KYBE ID: RO-J40_10418_2014 · J40/10418/2014 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameELSSUN DEVELOP SRL

ro_onrc

RegistrationJ40/10418/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-09

ro_onrc

Registered addressÎNCLINATĂ 2, 50203 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Acord Design SRLactive AUTO PLUS ROMANIA SRLactive ENERGO COMPANY SRLdissolved ETABLISSEMENTS GEORGES BRONGNIART SARL BEGROLLES EN MAUGES FRANTA - SUCURSALA BUCURESTIinactive ETISS CONFEXIM SRLliquidation EXCLUSIV AUTO MARKET SRLdissolved EXPERT MOTORS TEAM SRLactive LAURAMI SHOES S.R.L.dissolved NIGHT CONTRACTOR SYSTEMS SRLactive NIGHT GUARD SECURITY CONCEPT SRLactive STIVĂ LEMN SRLactive STUDIO WOOD BOX SRLactive VENTUS PANT SRLdissolved

People with significant control

1 people

Name	Role	From	Source
TSISSIOU ELSI	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 (ELSSUN DEVELOP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100