DOSSIERS / ELESIDEA S.R.L.
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ELESIDEA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-08
KYBE ID: RO-J40_15455_2021 · J40/15455/2021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELESIDEA S.R.L.
ro_onrc
J40/15455/2021
ro_onrc
active
ro_onrc
2021-09-08
ro_onrc
CIUCEA 8, 32524 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
7 SSC MEGA MALL S.R.L.activeALLIED MARCOM SRLactiveAMAZILIA TRADING S.R.L.activeATELIER NIUD CONCEPT S.R.L.activeB2B PROFIT SALES S.R.L.activeC.C. THRU MEDIA SRLactiveCENTRUL MEDICAL AERONAUTIC S.R.L.activeCONTENT VISA S.R.L.activeCREVEDIA LOGISTIC SOCIETATE CU RASPUNDERE LIMITATĂactiveDATA PRO CONSULT S.R.L.activeENACAR CONSULTING & SERVICES SRLactiveEUROPEAN ENGINEERING SYSTEM S.R.L.activeFRESH CUB EXPERT SRLactiveGRACE MEDIA ENTERPRISE S.R.L.activeHOME MADE FILM PRODUCTIONS SRLactiveI.M.I. (ITALIA MARCHE IMPRESA) CONSULTING SRLactiveKOPER UTILAJE CONSTRUCȚII SRLactiveMADEIN S.R.L.activeMGB TARGURI & EVENIMENTE SRLactiveMOCANU EMANUEL VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
STANCIU CRISTINA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Adverse: disqualification

STANCIU CRISTINA-ELENA (officer) matches Elena-Cristina STANCIU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100