KYBE — See who's really behind any company

Company dossier

3Q ELSONET SRL

ONRC · COMPANY · INCORPORATED 2005-11-11
KYBE ID: RO-J40_19064_2005 · J40/19064/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name3Q ELSONET SRL

ro_onrc

RegistrationJ40/19064/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-11

ro_onrc

Registered addressB-dul Theodor Pallady 315, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

LIFT TRUCK UTILAJE SRLactive SCM PRIME COLLECTION SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

LIFT TRUCK UTILAJE SRLShared registered address · 3 share this SCM PRIME COLLECTION SRLShared registered address · 3 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

4 people

Name	Role	From	Source
CII ITU IONUT COSMIN	lichidator	—	ONRC registry
CII ITU IONUŢ-COSMIN	lichidator judiciar	—	ONRC registry
ITU IONUT-COSMIN	reprezentant al persoanei juridice	—	ONRC registry
ITU IONUȚ-COSMIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100