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Company dossier

ELITE FINANCIAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J40_24310_2023 · J40/24310/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELITE FINANCIAL SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/24310/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-18

ro_onrc

Registered addressVasile Lascăr 18, 20501 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGORA GLOBAL STORE S.R.L.active ALFA AIR S.R.L.active ANCA POPA DESIGN STUDIO S.R.L.active ARC-ROM MEDICAL TEAM S.R.L.active ARC-ROM TRADING SRLactive BAGIRO CONCEPT S.R.L.active BUCHAREST PROPERTIES REIT SRLactive COACHING RESOURCES S.R.L.active GIERRE SHOP S.R.L.active INDIANA EXPERT S.A.active INTERTEX PROD SRLactive NORTHSTAR EXPLORERS S.R.L.active PĂDURARU DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive RIANA INVESTITII SRLactive SOLDIERS FIELD ESTATES SRLactive SOTIR PUIU-SOLOMON PERSOANĂ FIZICĂ AUTORIZATĂactive SPECTRUM LOGISTIC SRLactive UNFOLD&RENDER S.R.L.active VITAN ESTATES BUILDING 2 S.R.L.active VITAN ESTATES NUMBER 3 S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
BĂDULESCU VALENTINA- GRAŢIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100