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Company dossier

5 ELEMENTE DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-15
KYBE ID: RO-J40_16443_2018 · J40/16443/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal name5 ELEMENTE DELIVERY S.R.L.

ro_onrc

RegistrationJ40/16443/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-15

ro_onrc

Registered addressSUBCETATE 11, 12811 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

LUXY KIDS SRLactive

Connections

4 links

Shared operator — likely the same administrator

LUXY KIDS SRLShared registered address · 2 share this FARMACIA ALISSA NORD-VEST S.R.L.Shared officer / director · 4 share this ALL INVEST STOCK OPTIONS SRLShared officer / director · 4 share this FARMACIA ALISSA SUD-EST S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ATLAS INSOLV SPRL	lichidator	—	ONRC registry
RILLA CONSTANȚA-ROXANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100