DOSSIERS / ELENA & MARIA TEAM SRL
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ELENA & MARIA TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J40_14368_2012 · J40/14368/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ELENA & MARIA TEAM SRL
ro_onrc
J40/14368/2012
ro_onrc
dissolved
ro_onrc
2012-12-05
ro_onrc
PREVEDERII 9, 32292 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
"ADPM" GARDAN SRLactiveALEXANDRU ZUKUNFT KONSTRUKTIONEN S.R.L.activeASTERAKY SRLactiveAUTOSWEM S.R.L.activeBĂLĂCEANU CONSTANTIN. VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND EXIM DISTRIBUTION S.R.L.activeCAMI MEDICAL CENTER S.R.L.dissolvedCHROMATIC GENERAL SOLUTION S.R.L.activeDINU ALINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedEXPRESS OCULAR S.R.L.dissolvedGAGEANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGB LUXURYIMOB S.R.L.activeLARISA & RĂZVANGYM SRLactiveLUCY INTERNATIONAL CONSTRUCT SRLactiveMARELENA PREST SERV SRLactiveMARITEO SERVICE SRLactiveMAT AUTO GLASS S.R.L.activeMET BUSINESS SUN S.R.L.activeNARKIS MANAGEMENT SRLactiveNED - MAN EVENTS SRLactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
CARTOMAD 2001 SRLShared officer / director · 6 share thisMONDO PHOENIX SRLShared officer / director · 6 share thisGAMA SRLShared officer / director · 6 share thisPHOENIX EXCHANGE SRLShared officer / director · 6 share thisHOME KRON CONCEPT SRLShared officer / director · 6 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
NameRoleFromSource
VIERIU ELENAadministrator—ONRC registry
VOINEA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100