DOSSIERS / ELIS AUTOMATIC SRL
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ELIS AUTOMATIC SRL

ONRC · COMPANY · INCORPORATED 2010-12-30
KYBE ID: RO-J40_12880_2010 · J40/12880/2010 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ELIS AUTOMATIC SRL
ro_onrc
J40/12880/2010
ro_onrc
dissolved
ro_onrc
2010-12-30
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLdissolvedA.I.G. TRUCK BUSSINESS SRLactiveALBUCH INTERCASA SRLdissolvedALCOM IMPEX 94 SRLactiveALEKA DISTRIBUTION SRLactiveALERT COMPUTER SRLactiveALEX PROD-COM DEVELOPMENT SRLactiveALFA FASHION COM SRLdissolvedALPSTAR EASTERN COUNTRIES SAdissolvedALVINO CONSULTING SRLliquidationALZAH LUX SRLliquidationAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLdissolvedANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLdissolvedANGLOROM PROPERTY SRLdissolvedAPRILIA SOFTWARE SRLactive

+161 more

People with significant control

1 people
NameRoleFromSource
PĂUN ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIS AUTOMATIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100