DOSSIERS / ELITE EVENTS SOLUTIONS SRL
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ELITE EVENTS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-11-22
KYBE ID: RO-J40_15439_2016 · J40/15439/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ELITE EVENTS SOLUTIONS SRL
ro_onrc
J40/15439/2016
ro_onrc
dissolved
ro_onrc
2016-11-22
ro_onrc
TOMEŞTI 9, 42144 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

37 total
ACTIVE TRANSS-CON EXPERT S.R.L.dissolvedACURATETEA CLEAN HOUSE SRLactiveALPHA MOB CONSULTING SRLactiveAMBALAJE FLEXIBILE S.R.L.dissolvedANTAGONIA SERVICE UTILAJ SRLactiveBULIGA CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARE FOR HEALTH S.R.L.activeCONSTANT PRODUCT DIVERS SRLdissolvedDANYELLE'S ARTCRAFT SRLdissolvedEGO TAB TRANS CONSTRUCT SRLactiveELITE LIVE SERVICES SRLactiveEPIC MOTION MEDIA SRLactiveFARMALIC CONSULTING SRLdissolvedGEMANARU DENTAL S.R.L.dissolvedGHENCEA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUBCEAC ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOPE REAL ESTATE S.R.L.activeIMPRIMERIA GUEST BUCURESTI SRLactiveIT COMPUTERS SOFT HARD 2000 SRLactiveKOSALI TRANS COSMOPOLITAN SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
FLORESCU GEORGIA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE DESIGN EVENTS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100