DOSSIERS / ELENA AGRO COMERT SRL
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Company dossier

ELENA AGRO COMERT SRL

ONRC · COMPANY · INCORPORATED 2017-08-17
KYBE ID: RO-J40_14460_2017 · J40/14460/2017 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
ELENA AGRO COMERT SRL
ro_onrc
J40/14460/2017
ro_onrc
liquidation
ro_onrc
2017-08-17
ro_onrc
PLUGARILOR 5, 40442 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

40 total
AMADI'S INK CONCEPT S.R.L.activeAVRAM IONUŢ-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASSMAJI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY METROPOLIS SRLactiveBOGDĂNESCU I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSUIOC-HAIDUCU ADRIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC & C APES SRLdissolvedCERETEU SILVIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIORNEI MARIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY LITTLE GIRLS S.R.L.dissolvedCOLTOFEANU CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOMMINIUM PVB S.R.L.activeCOVALENT SOLUTIONS SRLactiveDOBRE MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRICA FLAVIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO TRADE GROUP BRASIL S.R.L.activeFDF TRADING S.R.L.activeFLORESCU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEŢA MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRINZY MARKET SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
MATEI ELENAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100