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Company dossier

DOMUS.ELEPHANT EUROPE SRL

ONRC · COMPANY · INCORPORATED 2016-12-28
KYBE ID: RO-J40_17010_2016 · J40/17010/2016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOMUS.ELEPHANT EUROPE SRL

ro_onrc

RegistrationJ40/17010/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-28

ro_onrc

Registered addressG-RAL GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL BASSEL EXPERT HOUSE S.R.L.active ARIONIS GROUP S.R.L.active BAHL & NEXA INT. S.R.L.liquidation C.A.N. DO TO YOU S.R.L.active CHARBEL S.R.L.liquidation CL EXTRA MILE S.R.L.active CUIBUL MUSIC S.R.L.active ENERGO CREATIVE GRUP S.R.L.active ENERGY CITY CLUB S.R.L.liquidation EPROEXPERT S.R.L.active FORGED APPS S.R.L.active GALLEON S.R.L.active GENESIS ID GROUP RO S.R.L.active INNOVATIVE BYTES S.R.L.liquidation KIREI S.R.L.active LION XPRESS S.R.L.active MARALUM SUPPORT S.R.L.active MILANTIUM SOLUTIONS S.R.L.active MONTAJ & INLOCUIRI ACOPERIS S.R.L.active NAGAT INVEST S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
ROSSI GIOVANNI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100