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Company dossier

ELAS PROFESSIONAL SERVICES NETWORK RO SRL

ONRC · COMPANY · INCORPORATED 2016-12-07
KYBE ID: RO-J40_16025_2016 · J40/16025/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameELAS PROFESSIONAL SERVICES NETWORK RO SRL

ro_onrc

RegistrationJ40/16025/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-07

ro_onrc

Registered addressTimişoara 26, 61331 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELERIT SERVICES SRLactive ACTIVE STEP LOGISTIC & DISTRIBUTION S.R.L.active AGROTITAN CEREAL SRLactive AGRO TRUST INTERNATIONAL SRLactive AIRTOUCH NEW MEDIA SRLactive ALTRO LOGISTIC S.R.L.liquidation APN PROMISE ROMANIA S.R.L.active AŞ HAN YEMEK GIDA VE TURİZM SANAYİ TİCARET ANONİM ŞİRKETİ ISTANBUL SUCURSALA BUCURESTIactive ATLAS CREDIT COMPANY S.R.L.active AUTOROM BY SICILY S.R.L.active AVIAREPS S.R.L.active BAGGERWERKEN DECLOEDT EN ZOON OOSTENDE SUCURSALA BUCUREŞTIdissolved BERZOVIA LOGISTICA SRLdissolved BESECURE LTD LIMASSOL SUCURSALA BUCURESTIactive BET LIVE STUDIOS S.R.L.active BIOFARM CROPS S.R.L.dissolved BROXO RETAIL S.R.L.active BUSINESS BUCKET GROUP S.R.L.dissolved CGI Federal Inc. Fairfax Sucursala Bucureștiactive CHELSEA INVESTMENTS S.R.L.dissolved

+80 more

Connections

1 link

Shared operator — likely the same administrator

EPSN Workforce Germany GmbHShared officer / director · 2 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

1 people

Name	Role	From	Source
ESTHER HEYMANS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100