DOSSIERS / ELITE CONSULTING PK & ROMI OVERSEAS S.R.L.
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ELITE CONSULTING PK & ROMI OVERSEAS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-09
KYBE ID: RO-J40_14769_2023 · J40/14769/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE CONSULTING PK & ROMI OVERSEAS S.R.L.
ro_onrc
J40/14769/2023
ro_onrc
active
ro_onrc
2023-08-09
ro_onrc
POTERAŞI 29-35A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BAUBAU COMERT TOTAL S.R.L.activeBEAUTY STUDIO ALENA KONSTANTINOVA S.R.L.activeFLOREINS ROMANIA S.R.L.activeIMOBILIARE DEPOZITE-BIROURI S.R.L.activeMACELARIE LA NEA MARIN S.R.L.activeNARIN COMERT RETAIL S.R.L.activeNEW PERFECT S.R.L.activeNICO SOFY EXCLUSIV S.R.L.activeNOCTURNITY S.R.L.activeOPREA D. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA FLORICA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA I. FLORICA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactivePANOSOLARE SYSTEMS S.R.L.activePUJA TRUST BEAUTY SALON S.R.L.activeROYALPAD S.R.L.active

People with significant control

2 people
NameRoleFromSource
SULEMAN MUHAMMADadministrator—ONRC registry
TOMA ALINA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100