DOSSIERS / BIS-ELITE S.R.L.
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BIS-ELITE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-13
KYBE ID: RO-J40_21517_2023 · J40/21517/2023 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIS-ELITE S.R.L.
ro_onrc
J40/21517/2023
ro_onrc
active
ro_onrc
2023-11-13
ro_onrc
ROTUNDĂ 4, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALECU V. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEGATES S.R.L.activeALIN ARTDECOR S.R.L.activeALLIANCE EVOLUTION SRLactiveANDREA VIOLA SERVICES S.R.L.activeARREDAMENTI IN CLOUD S.R.L.activeART CASA NEW CONCEPT S.R.L.activeAURARU ŞTEFAN-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveA.V.A. DESIGN CONFECTII SRL-DactiveAX DIALOG S.R.L.activeAXD TECHNOLOGIES S.R.L.activeBAZGAN G.O. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENWIN AGENCY S.R.L.activeBEST 4 TECH SRLactiveBESTLINK TECHNOLOGY S.R.L.activeBOCAJUNIOR WEB S.R.L.activeBOGDAN MURGULY PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOSTUP S.R.L.activeCALCAGNI S.R.L.activeCIP COLLECTION SRLactive

+93 more

People with significant control

1 people
NameRoleFromSource
RADU MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100