DOSSIERS / ELSTEFCOM ONLINE MARKET 2022 S.R.L.
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ELSTEFCOM ONLINE MARKET 2022 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-01
KYBE ID: RO-J40_21819_2022 · J40/21819/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELSTEFCOM ONLINE MARKET 2022 S.R.L.
ro_onrc
J40/21819/2022
ro_onrc
dissolved
ro_onrc
2022-11-01
ro_onrc
BARAJUL DUNĂRII 12, 32758 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD MEDIA PRODUCTION S.R.L.activeADR BARBER & STYLE S.R.L.activeAGNITA BUSINESS S.R.L.dissolvedASKPEOPLE RESEARCH S.R.L.activeASV & GBB S.R.L.activeB. M. M. S. - MARKET BRÂNCOVEANU S.R.L.activeBRAZI PREMIUM OLLMA S.R.L.dissolvedCĂMĂRAȘU ȘTEFAN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCARS FACTORY S.R.L.activeELECTRONIC PREST SRLactiveFROSIN RADU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE F. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN ACTIV CONCEPT S.R.L.activeHG MEDICAL BUSINESS S.R.L.activeIACOB I. ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILINCA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAE & SICĂ TRANS SRLactiveMIRAGA GROUP SRLactiveMIRALU LASH BEAUTY STUDIO S.R.L.dissolvedMORARU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
COMAN ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100