KYBE — See who's really behind any company

Company dossier

ELITE BUSINESS TRANSPORTING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-04
KYBE ID: RO-J40_19953_2017 · J40/19953/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELITE BUSINESS TRANSPORTING S.R.L.

ro_onrc

RegistrationJ40/19953/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-04

ro_onrc

Registered addressMATEI BASARAB 96, 30676 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

21 DESIGN & LIVING CONCEPT S.R.L.active ADS PREMIUM SERVICES S.R.L.active ARPEN SOLUTION SRLactive AVRAMESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BADEA PUIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLOOM EFECT S.R.L.active BLOOMERIA EVENTS S.R.L.active BLOOMERIA SRLactive BOGATRONIC S.R.L.active BOOM INNOVATION CONSTRUCT S.R.L.active CIB INTERNATIONAL TRADE S.R.L.active DAVID FASHION AIR S.R.L.active DONA PRODCOM IMPEX SRLactive ECO DISTRIMAR GRUP SRLactive GREEN BANGLA INTERNATIONAL S.R.L.active IORDAN MIHĂIŢĂ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive IRIS PROFESSIONAL DENT S.R.L.active ISAR IULIANA ÎNTREPRINDERE INDIVIDUALĂactive LUNGEANU ALEXANDRU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MARLEN KIDS SRLactive

+12 more

People with significant control

1 people

Name	Role	From	Source
ANDREI DĂNUȚ FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100